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Shaoquett Moselmane

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Labor MLC Shaoquett Moselmane with former staffer John Zhang, right.

‘Bundles of cash’: AFP considers referring former Labor staffer to prosecutors over money laundering

High Court hears federal police are considering referring John Zhang to prosecutors over seizure of $60,000 in bundles of cash.

  • Carrie Fellner

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John Zhang worked for Shaoquett Moselmane one day per week.

'In the public interest': AFP defends raiding Labor staffer as part of China probe

Federal police are fighting to keep evidence seized from the home of John Zhang, who is suspected of being part of a foreign interference plot.

  • Carrie Fellner
Shaoquett Moselmane has had his membership to the Labor party reinstated.

'Not a suspect': Moselmane reinstated with Labor Party months after AFP raids

Suspended Labor MP Shaoquett Moselmane had his party membership reinstated just months after the Australian Federal Police raided his home and office.

  • Tom Rabe and Alexandra Smith
Shaoquett Moselmane leaves his Rockdale home on the day of the raids.

'I'm not a suspect': Moselmane returns to Parliament four months after ASIO raids

Former Labor MP Shaoquett Moselmane said he has never been questioned almost four months after federal police raided his home as part of an ASIO investigation into possible Chinese Communist Party influence.

  • Lucy Cormack
ASIO boss Mike Burgess says he will be writing to all federal MPs.

ASIO warns MPs they are potential targets for foreign interference

The nation's domestic intelligence chief will write to all federal MPs warning they are potential targets for foreign spies looking to steal Australia's secrets and gain a foothold in the nation.

  • Anthony Galloway
AFP Commissioner Reece Kershaw.

FBI training Australian police officers to catch out foreign spies

Chinese nationals are believed to be a major target of a new joint "foreign interference" taskforce.

  • Anthony Galloway
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Foreign Minister Marise Payne and Prime Minister Scott Morrison. considered the implications of ASIO raids on Chinese journalists.

Australia considered foreign policy implications of move on Chinese journalists

Australia considered the foreign policy consequences of raiding the properties of Chinese journalists before counter-espionage agency ASIO undertook the operation.

  • Anthony Galloway and Eryk Bagshaw
AFR journalist Mike Smith with ABC journalist Bill Birtles as they prepared to leave China on Monday night.

China-Australia dispute escalates after 'tit for tat' investigations

Australia's relationship with China has hit a new low after it was revealed counterespionage agency ASIO questioned at least one Chinese journalist in Australia and the visas of two prominent academics were cancelled.

  • Anthony Galloway and Eryk Bagshaw
Upper house MP Shaoquett Moselmane has maintained his innocence after his office and home were raided by federal agents as part of an investigation into Chinese Communist Party influence.

ASIO questioned Chinese journalist in Australia

Counterespionage agency ASIO questioned at least one Chinese journalist in Australia in connection to an investigation involving a staffer of suspended NSW Labor MP Shaoquett Moselmane.

  • Anthony Galloway and Eryk Bagshaw
John Zhang works for Mr Moselman on a one-day-per-week basis.

Labor staffer accused by AFP of working with Chinese spy agency

Documents filed in the High Court by lawyers for John Zhang, a part-time staffer to suspended ALP MP Shaoquett Moselmane, reveal the basis for the AFP raids on Mr Zhang's home and office.

  • Lisa Visentin

Original URL: https://www.theage.com.au/topic/shaoquett-moselmane-1nhr