FBI investigation of bribery and resulting litigation Chau was named in a
Federal Bureau of Investigation (FBI) probe in the case of bribery of the former president of the
United Nations General Assembly,
John Ashe. In 2013, the FBI alleged
Sheri Yan (Shiwei Yan), an Australian-Chinese suspected by
Australian Security Intelligence Organisation (ASIO) of
Chinese intelligence activity, used A$200,000 of Chau's money to bribe John Ashe to attend a conference held at Chau's Imperial Springs resort in China. Yan pleaded guilty to bribery charges and served a 20-month prison sentence. Although Chau was never charged or accused of wrongdoing, he has also had documented ties to the CCP's
United Front Work Department since at least 2007. This was detailed in a file written by the former US
Consul General Robert Goldberg, who was based in Guangzhou. The file was initially distributed to American intelligence agencies, but in 2010 was in a
leaked diplomatic cable. In May 2018,
Andrew Hastie, a former Chair of the
Parliamentary Joint Committee on Intelligence and Security, used parliamentary privilege to claim Chau was an unindicted co-conspirator in the bribery case. Hastie's claim followed an April meeting that took place in New York with other members of the joint intelligence committee (
David Fawcett and
Jenny McAllister), two members of the American intelligence community, and an official from an Australian intelligence agency. In February 2019, Chau obtained judgment in an action against
Fairfax Media in New South Wales, establishing he had been defamed in
The Sydney Morning Herald in a 2015 article about the affair. Fairfax Media said it would appeal. The appeal was rejected by the Federal Court in March 2020. Chau was awarded A$280,000 in damages, which he donated to various Australian charities.
Allegations of soft power over Australian politics and resulting litigation A joint
Four Corners and Fairfax Media investigation claimed that Chau, among others, was the subject of a briefing by ASIO warning of Chinese government influence over the Australian political system. In a follow-up article in
The Australian, Chau said that claims he was an agent of Chinese soft power were "irrational". He said successive governments since the
Howard era had sought his help in promoting Australian interests in China, including being asked to lobby for Australia to win a 150 billion LNG deal with China in 2001. Chau sued for defamation over the news story. In February 2021 the Federal Court found in favour of Chau, and awarded him $590,000 in damages. The ABC was also prohibited from republishing some sections of the
Four Corners episode.
Foreign election interference claims In February 2022, Australian senator
Kimberley Kitching used
parliamentary privilege to suggest to
Mike Burgess, the head of the
Australian Security Intelligence Organisation, that Chau Chak Wing was the wealthy businessman behind an alleged Chinese plot to interfere in Australian elections to install politicians sympathetic to the interests of Chinese Communist Party. ==References==