(initially posted on 11/16/11)
Was Ts.Nyamdorj
(or still is) a spy? Was he a traitor who betrayed his
country?
Mr. Nyamdorj Ts.,- current MP and Head of the Ministry
of Justice and Internal Affairs - was the Deputy Minister of
Justice in 1992 when he got involved with Chinese agents under
the umbrella of a "cultural cooperation". It was a
big sensation back then and he got away unpunished using his
government position and party affiliation and influence.
Now
those secret materials are once again made available to the public,
reminding us of his crimes. How on earth can his party- Mongolian
People's Party (MPP)- still tolerate him who supposed to be
punished instead of being awarded with high government positions.
Is
MPP also an anti-Mongol party because it defends a traitor? I
ask this question from the leaders of this party.
Following is the
rough translation of those secret materials which show how our
traitor had been communicating with the Chinese and what he was
doing. Those are reports made by Mongolian agents to their
superior.
-------------------------------------------------------------------------------------------------------------
Secret
material #1:
To Department Chair
5.5.1992
About the order regarding the "Cultural
center"
The agent has collected the
following information during the meeting with the "Head"
today:
- It has been a week since Yan Ju Hua, a chief of
a penal institution, Colonel Choindon, a chief of a women jail
house, a company owner, and Bold, who is the husband of
Tseden-Ish have returned from a Beijing trip.
Before they left
for Mongolia, the woman from the "Cultural center"
has called Yan to meet him and gave the following
instructions:
* organize a family-trip for "N" with
his wife and children to China
* organize somebody superior
to "N" or the Deputy Prime Minister make a trip to China in
coming July month (preferably somebody who is educated in Soviet
Union)
* study about the ratings of 15 political
parties in Mongolia and about which party has more
chances to win, and what programs they offer. Get all those
programs.
The "Cultural center"-woman gave Yan
also a letter addressed to the Cultural attache of the Chinese
Embassy in Mongolia and introduced him to this Embassy official.
The
English translator, a Chinese man who came with Yan, has left for
China last Saturday. This man got a visa for Russia issued here from
the Russian Embassy. He said he is going to head to Russia once he is
in Beijing. There is something going on.
A Chinese named
Jin En who lives with Yan has a dancer girlfriend named Selenge who
must be a daughter of either the Deputy Minister of
Agriculture or a Department Chair of said Ministry. Selenge's father
came back from Moscow yesterday and she invited Yan, Jin En, and
Yan's girlfriend (a Mongol girl).
Clarification:
Yan
lives with Jin En and the English translator in a 3 bedroom
apartment, Apt # 16 in building #15, but Jin En lives separately on
second floor since yesterday.
The "Head" plans to move
to his relatives dwelling in Chingeltei district due to high rent of
the apartment.
Would have been useful if he stays with them.
Yan
works hard to carry out the orders from the "Cultural
center". He will leave soon and will come
back.
Suggestion:
* let's send a superior/chairman
*
inform major Damdindorj about Yan
Signed by Major
Gerelchuluun
-------------------------------------------------------------------------------------------------------------
Secret material #2.
To the Department Chair, Major
Lkhagvadorj
1.10.1992
About communication
with the "Head"
The "Head" went to
China on a private business from December 20 last year to January 8
of this year. The "Head" was in Beijing and Khukh
khot.
The following information is given when we met today at
11-11.30am:
"...When I arrived in Beijing I met with a
man named Lyu Jun Shan who claimed to be a close friend of my father,
and who used to be a Deputy Minister of Chinese Foreign Ministry at
his home. He was laid off because of his bad performance and became a
pensioner, and is about 60 years old.
He paid all my expenses for 2
days-stay at a luxury hotel."
"When I was
about to leave, he asked me to find somebody who has no lower
position than Deputy Minister of Justice Ministry and who is very
reliable, and organize a trip to Beijing on my invitation
.
It does not matter if that person speaks Chinese or not;
we'll handle it. I have some personal reason to meet and
talk with that person. That person should come
alone. But keep shut your tongue when you are drunk and don't
promise to anybody that you can afford it for somebody to make a trip
to China."
" Mr.Lyu was also interested in how I
came to Mongolia and found a job. He assured me that the person
can come at an official invitation and stay at the largest
hotel in Beijing all expenses paid for a whole
month."
Suggestion:
1. The "Head" could
be exposed in China. In this case the Chinese may try to either get
information using his ignorance , or make him a double agent to
get us hooked.
2.The "Head" is not exposed. In this case
the Chinese might have set a goal to gather intelligence
information and to spy on persons. Therefore we should clarify the
given information and use this opportunity in either cases and test
it.
Clarification:
- Mr.Lyu gave the "Head"
his address and phone number asking to respond soon.
- We
agreed to meet later due to uncomfortable situation this
time.
Signed by Gerelchuluun
G.
-------------------------------------------------------------------------------------------------------------
Secret material #3
Information
report
About the operation of an
organization
According to the officials of the so-called
"Center of the international cultural cooperation of
China", this center is not an
official body but carries out its operation with the permission of
the "higher organization".
It
has 17 branches in China and receives 4-5 thousand guests from abroad
a year. This center operates under direct supervision of Pen
Chun who is a Deputy Chair of a Standing
committee of the Assembly of People's Representatives of
China.
As the name of this organization suggests, this
center must be involved actively in international cultural
relationships between China and other countries. But instead
of pursuing cultural cooperation with our country ,
it is more interested in our domestic political
situation, economical crisis, the amount of loans and donations we
receive from other countries, and carrying out investigations
in regards to metallurgical industry and collecting
information.
They are
especially paying attention to the coming election of the Parliament
and gave orders to some
individuals to find out and report about the political
parties, their rankings, ideology, election programs and
chances to win.
It
might be possible that the fact that some individuals who work
closely with this organization are trying to buy some "salvaged"
military techniques like tanks and armored vehicles from
us, is to study our military
potentials and to use it for improvement of own weaponry.
They
are trying to buy a tank for $750
per ton, and an armored vehicle for $450
a ton. Therefore those military vehicles need to dismantled so that
they cannot be used for military studying purposes if
sold.
This center is also interested in Erdenet, a copper-
molybdenum mining company, and making researches about why
Mongolians cannot use this mining in its full capacity.
They study the possibility of buying copper for $700-750 per
ton.
The above mentioned Chinese citizens who closely
cooperate with this center are trying to establish joint ventures in
cigarette production, sewing industry and in other service
industries.
An attention deserves the fact
that this "Center for international cultural cooperation of
China" is trying to bring one of our senior state or
government official to China on
an invitation.
Signed....
-----------------------------------------------------------------------------------------------------------
Secret material #4
To the Chair of the Department
1.16.1992
About
communication with the "Head"
"The
Head" gave additional information to the previous ones
when we met at the meeting place today between 2-2.50 pm.
"...
Yan Ju Hua took me home in Beijing where he lives with
his wife and children. Currently he works at the correctional
institution Baganuur (in Mongolia) as contract worker and is 42 years
old. He used to work as engineer in a carpet factory in
Beijing. Yan's father must have died during the "Cultural
revolution". Don't know what he used to do for
living..."
"...When I was there, an old man about 60
years old came to visit and we met. He claimed that he was a good
friend of Yan's father and dismissed from his position of Deputy
Minister of Foreign Ministry (of China) because he sympathized with
the Soviets at a meeting he had back then..."
"...He paid all my expenses and
let me stay at the hotel called "Chinan Panda" for 2 days.
Daily rate was 70 Yuan for a single bed. He let Yan Ju
Hua also stay at the hotel. We would eat only three of us at the
table for 10 people. He would ask questions like:
- how is the
living in Mongolia
- how do the Russians behave
- why Mongolia
is so poor when it has so much natural resources
- why did you
came back from Mongolia in 70s
- why did you return to
Mongolia after laid off because of serious matters
- how did
you find a job and who helped you etc. and advised me to work good
and take care about my reputation..."
"...He was
curious about my ID for foreign specialist and wanted it translated
and copied. Also the work address on that ID was of great interest to
him. He told me that he was blamed for things he said in favor of the
Soviets at a meeting.
He talked about finding a dependable person
of a rank no lesser than Deputy Justice Minister or Head of
correctional institution and organize a trip of that person (to
China) on February 18. He told me to contact him by phone as quick as
possible.."
"...He said that he is going to let him
stay at the hotel "Beijing panda" for as long as wants (10
days to a month), all expenses paid and if that person seems
dependable he would talk about politics. He didn't say anything
more.."
Page 2.
"A guy who lives one floor down
will leave this coming Sunday and return on 28th of this month.
If I give his address and names, he will bring the invitation
when he comes back on 28th.
Since Chinese New Year celebration
ends on February 15, it would be better if the minister visits around
18th or 19th of February, he was told."
"He gave the
guy's card with a hand written statement from him about where he
worked ,and what he used to do, written on a sheet of a notebook
with blue ink in Chinese. (attached with the
translation)
Clarification:
The guy who lives
downstairs is not known. I gave the agent the
address of "N" and told him the following made-up
story: - "N" and I are close friends. When "N"
mentioned that he wants to go to China to do some shopping, I
proposed him what you have told me and he agreed. It
needs to be kept secret because it is a private matter and might
affect his reputation. "N" does not know anything
about our relationship. I explained to him that you are my
acquaintance who travels lot back and forth, and it would not hurt if
somebody has such a connection. Tell him the same thing about
me in that sense."
We talked about sending a letter to
Yan on Sunday and telephone him in Beijing.
Suggestion:
1. pay attention when Yan returns
2. monitor "Head"'s
phone until Sunday
3. when invitation comes, introduce "Head"
to the person who goes. We should give instructions.
Signed by
Gerelchuluun G.
p.s. the agent is informed
that he was awarded with a medal of 70th anniversary of People's
revolution, and congratulated. The Medal is shown to
him.
-------------------------------------------------------------------------------------------------------------
Secret material #5
To the Department Chair, Major G.
Lkhagvadorj
3.21.1992
About
the "Cultural center"
The "Head" gave
the following information when we met today:
".. Yan Ju Hua
returned on 18th. He was ordered to arrange a visit of a
Deputy Minister of Mongolian Government to China in the
near future together with "N". He should get help from "N"
through Tsao Do Pon and Tun Sho Bin (female) of Cultural
center. So, Yan is in hurry to find a Deputy Minister and make
him/her to visit China as soon as possible..."
"...Yan
was given 83 color photographs to pass them to "N".
It
should have costed hundreds of Yuan.
While we were looking at the
photos there was a woman sitting isolated and making notes of what we
were discussing, and when I asked Yan about that woman, he said that
she is an agent in civilian..."
"The chair of
foreign relationship of the Cultural Center, a woman, who invited "N"
to China on behalf of the Cultural Center stays with the female
agent mentioned above. To my knowledge Yan Ju Hua has an
affair with the foreign relationship chair and has told me once that
thanks to her he has succeeded so far.
Her (Tun Sho Bin)
husband is the administrator of a big market near the
Mongolian Embassy in Beijing and his name is Sun Hao Bin."
"I
noticed that those officials from the Cultural Center have offices
at the same hotel we stayed. They pulled out the keys of
their rooms from their pockets. "
"Tun Sho Bin
and Tsao Do Pon have ordered Yan to study the reason why Mongols
can't use the full capacity of Erdenet mine. They gave him also the
authority to buy copper from Erdenet for $700-750 per ton."
"I
have made a conclusion that this 'Cultural Center' is trying to make
a connection to the Mongolian Government and establish here own
representation in any form. It seems like in their business is not
only the Chinese Intelligence involved, but also their Government has
its representation as well.
The policy of the Chinese is to bring
Mongolia closer by attracting the high ranking government
officials using the opportunity while Mongolia distances itself from
Russia. The cause is not clear. Their account needs to be
studied thoroughly".
"Yan is trying to buy
tanks from the 162th Army in Amgalan. He pays $750 per ton because it
is a high quality steel. But when he wanted the canon pipe cut
and wreck the inside of the vehicle by exploding , the Mongols didn't
like the idea and demand to load it as a
whole."
"I heard the people of the Cultural Center
saying that they want import even the junk but the customs is the
main burden.
Yesterday a lieutenant colonel and major
Tumurbaatar who is the Head of the patrol department of the
metropolitan PD came to see Yan and talked about trading 400
tons of iron in exchange for rice, candies and textiles. They
agreed to meet at the Police Department in a minister's office on
Monday at 9 am."
"Yan was first invited by Bold who
is the husband of Tseden-Ish from the passport office. They are close
friends. Yan told me that he is willing to get a credit
by carrying out the order of Cultural Center."
Clarification:
The story about "cutting the canon pipe" and
"blow up" didn't match with the one of "Ts".
Suggestion:
- Inform "Head"
sufficiently to understand the stuff and let him work actively in
regards to Yan
- Give the agent the necessary instructions
so that the agent would not get involved in crimes later on
- give
"Ts" a mini tape recording device when "Ts"
meets with Yan today at 4 pm.
- 2 photographs were taken for
study purposes. (attached):
1. the woman with a white shirt and
glasses on the left side is said to be from the Intelligence
2. in
the next photo: the third form the left with a white coat is
the young woman Tun Sho Bin, and on her left is Yan Ju Hua. On the
left of "N" is Pon Chun who is the Deputy of the State
Council of China.
(the rest is known)
signed by
Gerelchuluun
G.
-------------------------------------------------------------------------------------------------------------
Secret material #6
To
the Chairman of the department
4.18.1992
About
the "Cultural Center"
The agent gave the
following information after "Head" returned from a private
trip to China :
"...'Head' met with the woman from the
Cultural Center through her husband. She asked 'Head' if Yan
gave her any message and when 'Head' asked about what, she said
that they want to invite some more high ranking Mongolian
officials. 'Head' told her that "N" is the only
one 'Head' met through business matters and there is no other
such officials 'Head' knows.
She also asked about:
- raising
the prices in March, and why
- whether there are enough supplies
in the shops because of the raised prices
- how is "N"s
mood after he returned home
- if "N" would
do another trip
and 'Head' gave the appropriate
answers.
Furthermore she told 'Head' that even
though the name of the organization is "Center of Cultural
cooperation", our people are important government officials and
'Head' should not forget it and tell anybody about it either.
This time they gave 'Head' the booklet about their main office.
Last time when they invited "N" they let "N" stay
at big hotels.
Yan has booked the return ticket for
21st of this month. There are two Chinese coming with
Yan. The one is supply manager of a Beijing hotel and the other
one is a shift supervisor. They provided services when 'Head' was
in Beijing, with food. They told 'Head' that they are going to come
to Mongolia with 100,000 (one hundred thousand) Yuan and
buy a two room apartment and start a trading business in Russia
and Poland. If successful, they plan to establish a small business in
Mongolia. Important is that their visa need to be extended for one
year and they want that 'Head' helps them in this matter.
They promised enough money award for the person who helps
with their visa extension..."
Clarification:
-
'Head' is saying that Mao Guo Hu , secretary of the
Cultural Center, is 70% secret service person.
- the
husband of that " Cultural Center"-woman is trying to go to
Mongolia soon.
- they use 'Head's ignorance and it means
something why they would say things like that
now
Suggestion:
- officials need to be on alert
regarding Yan
- let the 'Head' suggest to invite the woman
with whom Yan has connection, to Mongolia
- when Yan comes back
let 'Head' and "Ts" scrutinize him to find out what new
instructions he received
signed by Gerelchuluun G.
p.s.
the booklet of the "Cultural Center" is
attached.
------------------------------------------------------------------------------------------------------------
Secret material #7
To
Chairman of the Department
7.28.1992
About
Yan Ju Hua
'Head' gave some additional
information about Yan:
"...When Minister "N"
was in Beijing, Pon Chun (deputy of Li Pen) has met with Yan and
told him that he needs to work on getting the copper from
Erdenet, and in exchange Mongolia can get anything it
wants."
"...Yan is not a wealthy man, but he is
clever and knowledgeable. He can deal with anybody and win
others' trust. He is not a member of the Chinese Communist
Party and has been critical of the policy of current Chinese leaders.
He says, someday will be a blood bath in Beijing.
Yan is
trying to win the trust of Mongols he is dealing with and work hard
to settle down here. He thinks that he can work here as a
representative of the Cultural Center after carrying out
successfully the given order.
He had a letter from the Cultural
Center and he was introduced to the cultural affairs' official
at the Chinese Embassy in Ulaanbaatar. Yan met him twice inside
the Embassy and it is unknown what they talked about.
Yan told
me to study the purpose of Minister "X"s trip to
China and asked why he is hiding his biography.
He said "X"
might be going to investigate..."
I told him, as you
instructed me, that "..Minister "X" is traveling just
to see other places like the Minister "N".
Besides, it
was you who wanted me to find such high ranking officials and
persuade them to visit China. He might be going in the free
time between the sessions..."
"...Yan recently went
to Russia with a woman who is a deputy chair of foreign relationship
of a trade organization in a southern province of China. She is about
40. He will come back on the 1st and will then go to China. He
instructed me to make ready the biography of Minister "X"
by the time he comes back..."
"The husband of the
woman from the Cultural Center is coming in August with Yan.
This woman supports Yan in every aspects and has an affair with
him. Her husband is the deputy administrator of the Hongkong market
in Beijing. She is planning to come later too. She drives a car
of a foreign make with a government license.
Yan mentioned
that there is likely to be happening a fight with Bolormaa who
is jealous because of Yan's helping to accommodate the
deputy chair woman mentioned above and meeting with her
constantly and taking her to Russia on a trip".
Suggestion:
-
Yan is working hard. Considering the need to study his work method,
it is necessary to employ a Mongol person for that purpose. In that
case Bolormaa, who has a husband-wife relationship with
Yan, might be useful, although 'Head' and "Ts"
have been working with him. Bolormaa will tell lot more about
him even if she quits.
- The biographies of Minister "N"
and "X" must be prepared as published in the newspaper and
give them to Yan through 'Head'.
signed by Gerelchuluun
G.
=========================================================================
Secret material # 8
To
the Department Chairman
10.28.1992
About
the meeting with the "Guests"
At the
request of the "Guests" , assistant "To"
and citizen "N" went to their hotel on 26th of this
month and met them between 6pm and 8.10pm. The assistant
"To" who translated this meeting has
provided the following information:
"...Although the
appointment was set at 5 pm, "N" was late by an hour.
At the meeting were person #1 and #2, and also "35".
It scared me to death when "N" told them that "To"
just called him at 5pm about their arrival, after they
greeted each other. I had told them that I had a
phone call from "N" at 10 am earlier in the morning. "35"
wondered about 5 pm and asked about it but I pretended as I
didn't hear what he asked and started immediately with the
translation..."
"..."N" thanked again for
the great hospitality shown him when he visited in spring. He
inquired about the well-being of the Chairmen he met, and
asked whether they still doing their job. Person #1 (the
husband of the woman from Cultural Center) responded with a
congratulation for becoming an MP and said that all the
persons he inquired are doing well..."
"N"
wondered why they are in hurry and said that he would have
hosted them if he had knew it earlier.
Person #1 said that
they are glad to meet today and that they are going back
tomorrow, once more congratulating with the election."
"...After
that #1 has started straight with the questioning:
#1: - What
questions are you dealing with at your sessions? What useful
things did you discuss to favor Mongolian people?
"N":
Briefly explained about discussing projects of legislation at
the sessions
#1: - Why don't you execute people who commit
murders?
"N": gave the appropriate
explanation
#1: - What are you discussing to make
improvements in lives of Mongolian people in 1993?
"N":
gave some explanation
#1: - US, Japan and Korea are helping
your country. What country are you intending to develop deeper
friendship and relationships in the future with?
"N":
- Those countries are helping us, but they
are located far away. Mongolia is an old neighbor to Russia
and China. Currently Russia has a difficult situation. So
I assume we should develop relationships with China.
#1:
- That would be the best idea.
#2
(superior to #1) : - What do the Mongolians need now?
"N"
: - The supply of goods seems to improve compared to last year, but
there is a deficit in food products, especially rice and flour.
#1
: - What connections do you have with Minister "X" ?
"N"
: - We were schoolmates and often had to communicate on official
basis.
#1 : - Why "X" wanted to travel on private
invitation when this person holds a higher position?
"N"
answered according to our instruction.
#1 : - When will
you be able to come visit?
"N" : - impossible before
December 5th. After that I might get some time.
#1 : - if you
both want to visit on a private invitation Minister "X"
should write a personal letter to the Chairman of the Cultural
Center, Mr. Mao Go Hua stating the willingness to visit China on
private business.
But in your case there is no need of such a
letter. Minister "X" will be received at a higher
level if decides to visit. If you both come visit
together, you will be treated at different level, in separate
places..."
Page 2.
"...If "X" wants to
visit officially then our Embassy in Ulaanbaatar needs to be informed
and arrange everything in front. This would be a case
between the two Governments. Are you willing to come with "X"
together?"
"N" :- I thinks so. Better together.
#1
: - Meet "X" in near future and find out in what way the
visit should be. "35" and "To" will be leaving
for Beijing soon on business. Let them know about the
decision. If you think there is no need to deliver it by these
people, we will contact you directly in English by phone or by
telegram. I will tell my wife about the situation
and fulfill your requests. We will
receive you both.
(in this moment "35" has
intervened saying that they have the invitation for "X"
when #1 responded in Chinese, "don't say anything
about it")
#1 : - Do you have any other request?
"N"
: - No
#1 : - Did you gave the letter to the official for
cultural affairs of the Embassy here?
"N" : - Yes
#1
: - Do you see him? He could be useful for you, so keep in
touch. Can you help to extend "35"s visa for one year? This
person did a lot to develop the relationship of the
two countries.
"N" : - Met him just once, to deliver
your letter. I will try to
influence in "35"s visa extension matter.
Let me
know in front when you come to visit next time. I will receive you
in more convenient way.
#1: - We bought a mounted horn trophy
of a wild goat for $80 in Bayangol hotel shop. Help us next time to
pass the customs with two pairs of mounted head with horns of deer.
We will pay any price.
Also get us cashmere shirts as many
packages as possible.
And he reached for
his bag and pulled out few ties and gave "N" as
gifts.
"35"
held it back when a colored close-up photo showing
"35", "N", and a Deputy chair of a
Standing committee during "N"s visit back in spring, was
about to be handed over to "N" as present. (We have
this picture. G.G)
#1 and #2 bought a dinner for "N"
at the Ulaanbaatar Hotel in the smaller salon.
#1 paid in
total 2139 Tugrik for that dinner and hiw wallet was full of 50
Tugrik bills.
#1 let "To" to translate the check-out
bill and instructed to change the detailed bill which said 1 bottle
of vodka, ...beers, ...sodas etc. to a simple note saying the "total
cost for dinner with the Minister is 4200 Tugrik". The waitress
was about 30 years old, and had short hair and red pullover.
On
Monday evening they paid their hotel bill. A daily rate was $48, but
this was changed to $700.
"35" was saying
that his wife's sister had written this note.
After I met with "N"
at the square and got his business card, and went to see #1, he asked
questions like, "what was "N" saying",
" what could be the purpose of their visit". I told
him, "how could I know the business of Government Ministers"
and "it is not something of my capability", and "it
was you who instructed me and "35" to find such persons and
send them".
#1's father is still alive, a pensioner who
retired from the Ministry of State Security. #1 has said that
he got a permission from the said Ministry to come here. "35"
told me that he and his superior are from the Secret
Service.
Clarification:
- an evidence to use for
defining Chinese interest area and work method.
- they came
to gather some information from "N" and to get
familiar with the situation in person
- "35" and "To"
will go this Friday to China for an official trip on
behalf of the correctional organization
- following photographs
are taken: #1, and #2 being together with
"35", the moment when they buying huge amount
of postal cards and stamps, and #1 and #2 handing it over
to a companion on Monday
- the alleged wife of "35"
is 23 years old, unemployed and lives with her sister. She has no
parents,and is not married. Her name is Bolormaa.
Page 3.
"To" assures that she has
decent characters. (attached are the official envelops with printed
address given to "To" by #1 and #2)
Suggestion:
- the
confidentiality of this operation must be kept tight (it
becomes more serious)
- the visa of "35" expires on
30th. The Center of Registration and Information wouldn't want to
extend it.
On Friday "35" goes to China and by that time
try to give him a visa for multiple entrance (because if he
leaves, some other Chinese will take his duties and it is not sure if
we can get the new guy)
I observed that they use "To"
for translation and for some small errands for now because "To"
stayed for a long time in Mongolia, speaks Mongolian, knows many
people and has lower level of education.
But if "35"
learns to speak Mongolian fluently, "To" might be excluded
from the game. Therefore we concentrate on studying him effectively
and rapidly, and making him to work for us . We have been
informed that he does not agree with the policy of current Chinese
leaders, and has marriage problems, and is not wealthy and loves
money.
- meet with "X" and "N" to discuss and
confirm further plans
- reveal Bolormaa's sister's identity
through "To"s "wife" 'Tu'. Meet with the
woman who changed the bill of 2139 Tugrik to 4200 Tugrik.
signed
by Gerelchuluun
G.
=========================================================================
Secret
material # 9
To the
Department Chairman
11.02.1992
Regarding
"35"
Assistant "To"
has requested a meeting and gave the following
information:
"...Yesterday "35" has left
with two others to help with their business. An office supervisor of
the Chinese Embassy in Ulaanbaatar , Mr.Lyu has come to the
train station with his wife to say goodbye to "35".
(what is his position? G.G)
Mr.Lyu and "35" were
seen standing isolated and discussing privately before the
departation. When the train arrived Mr.Lyu said to the
train operator, "This is our man. Take him with
you", and "35" was given the first
compartment in train car #5 just for him.
The
other two Mongols took a separate compartment. "35"
traveled without a ticket. Mr.Lyu gave a package saying, "this
is a video tape with a recording made on September 30 at a
reception at Chinese Embassy and show it to your
family".
I was surprised why "35" never told me
that he knows Mr.Lyu. It is also weird that only "35" was
invited to the reception on September 30 and no one from the other
Chinese who were here on official business.
A man named
Jan Lyu Min who lived with "35" at the same address has
arrived yesterday from Beijing. He works for a Hong-Kong-
Chinese joint company. This time he bought an apartment, Apt.# 108,
building # 30 in 15th micro-district. This apartment was bought for
him by a Chinese about whom I mentioned to you earlier, through his
connection and this Chinese also helped him to get visa for
multiple entries from the Ministry of Foreign Affairs.
He (Jan
Lyu Min) told me the following:
- "the wife of "35"
got very upset when she heard about his situation in Mongolia,
especially about his affair with a Mongol woman. She says either she
will divorce or she won't let him go back when he returns. The
husband of Culture Center-woman, Mr.Sun who was in Mongolia earlier
met with me before I left for Mongolia. He brought 1000 Yuan given by
his wife (Culture Center-woman) and said it is a business money
meant for "35"".
He said also that his company
can pay all expenses if "N" who was to visit once
before is willing to visit again. "Tell "N" about this
proposal and if he agrees I can take him with me and I have the
official invitation with me", he said.
Jan came to
Mongolia with an authorization to invest 1.5 million Yuan and looking
for a partner.
"To" added that "35"
is different than he expected, does not talk much, and is somebody
with bad intentions, and does lot of things.
Clarification:
-
"To" leaves on Wednesday
- Jan Lyu Min has
arrived
Suggestion:
- it is getting complicated, especially
the fact that #2 met with Jan in Beijing and that Jan came to visit
here;
explanation and analyses needed
- things regarding "35"
need to be documented
signed by Gerelchuluun
G.
=========================================================================Secret
material # 10
To the
attention of 004
1.5.1995
About the arrival of a
person related to "XTA"
Assistant "Head"
gave the following information:
"...Yan Ju Hua who has
connection with the "China Center of International Culture
Exchange" has been a week since he arrived. He told me
personally that he is here at the invitation of a trading
company named "Hayan" which is located in Khukh Khot and
has a branch here. He is currently staying at this branch
office.
He asked me to:
- help to meet with Minister
"N"
- find out where Bolormaa is
He said he is
planning to stay in Mongolia for longer period of time and has
brought a 19 years old Chinese girl with him and wants her to get
enrolled at the Mongolian university. He also said that the situation
in Beijing is getting difficult and it might become
complicated if Den dies.
Clarification:
- determine
the purpose of the current visit of Mr.Yan
- 19-years old Chinese
girl is unknown
- Bolormaa is a "secret girlfriend" of
Yan; lives currently at the countryside
- gave instruction
to find Yan's address and phone number
Suggestion:
-
take Yan under constant coverage
- report it to related
departments
p.s. attached are materials for reference purposes
about the operation to check the information on Culture
Center given by "Head"; in total of 11 pages and 3
pictures
=========================================================================
Secret material # 11
To attention of 004
#06
About
Mr.Yan's request for an invitation
The
assistant "Head" reports:
"...Yan Ju Hua is
currently in Beijing. He sent me his passport-size picture through a
Chinese and ordered me either to send an invitation or come to
Beijing. I don't feel good and have not enough money. What
should I tell?"
Clarification-suggestion:
- Yan is
known to us
- he is trying to do something in connection
with the election
- keep screening his activity; give him an
invitation in order to continue the "test" operation and
let him come; arrange the cover-up
p.s. attached are the
appropriate
materials
========================================================================
Secret material # 12
D-15/190
About
Ushu Yan, and Sun Lyan
The assistant "Head"
reports:
"... I met with the consular chair of the
Chinese Embassy, Mr.Bai, to give him the invitation for Yan Ju Hua.
He said, "...the Mongols and Chinese know that you play games
for cash. I might go back this summer. Li Ji Yan who worked in
Mongolia before, will take over my job. Help Ushu Yan as much
as you can."
He also said that Yan's invitation will be given
to the train operator from Khukh khot to get it delivered.
A
Chinese told me that Sun Lyan who lives in Apt.# 42,
building # 19 in Sansar micro-district, is an agent of secret service
of Khukh khot,China. An argument between these two because of
some money issue prompted him to say that. Ushu Yan lives with his
wife in Apt.# 46, building # 15 in Sansar micro-district. He once
smuggled $120,000 from Russia and hid it at the Chinese
Embassy; the police searched his apartment but couldn't find
anything. Lately Mr.U would keep his money (Tugrik and Dollar)
at the Embassy and he travels to China often and brings lot of
dollars borrowed from the bank..."
Clarification/suggestion:
-
Diplomat Bai is known to us
- Yan's invitation is given to him
-
Mr.Bai leaves and Mr. Li comes instead
- report it to appropriate
departments
========================================================================
Secret material # 13
About
the meeting with Tao
1. Since what year do you know about
Nyamdorj?
I happened to know him
since 1990s. I brought a mirror factory from China and made a
contract with Dendev and Shagdarsuren. I met with Sanjaasuren
too. He told me where the office of Nyamdorj,
the deputy Minister of Justice Ministry, is located. I met him
to get the money for the mirror.
Nyamdorj demanded from
Davaaochir to export 3 train cars of full wood planks, two of
which arrived in Ereen, China and one car was taken out by somebody
else on the way there.
8,9 months after that I met Nyamdorj at
the Correctional Authority Agency and he said to see him at his
office when needed. One month later I met him in Sanjaasuren's office
and he said he could not help with fertilizer but he could
supply with planks. After that Sanjaasuren went to China
on the mirror factory business.
The deputy chairman of
Amgalan's correctional facility Mr.Lkhagvasuren told me to
accompany Minister Nyamdorj on his China trip. He drove
me with his own car to the train station and told me that Minister
Nyamdorj is in train car #4. He bought me a ticket in car # 5.
On the way I went to car#4 and saw Nyamdorj being with Yan Ju
Hua and 2 other Mongols. Nyamdorj an Yan have asked me once to go to
train-restaurant to eat. I refused to go. In Ereen arrived,
Nyamdorj, Yan and I went to a restaurant to eat.
Page 2.
Next morning
Nyamdorj said he likes fried cabbage and ate 2 pieces of
something looked like a fried dough.
After that Yan
went to Nyamdorj's room and changed his clothes and drove
in 2 cars which came to pick us up. In the first car were
Tun, Nyamdorj and Yan, and in the second were I with Tun's
husband.
We drove to a big hotel went in to a special room.
We were greeted by Tsao Da Pen, Mao Guo Hua, a
Chinese-Russian translator, and Lyu Shia Min. They introduced
themselves to each other and Mao Guo Hua asked from Nyamdorj
questions about "where he
works, what position he has, how old is he, how long he's been
working, who his family members are, how many children he has,
whether he has a car, and where he lives-in an apartment or a
ger.
Mao had a small briefcase and pushed some kind of
button on it. He carried his briefcase on his back. He said,
"Our organization-the Culture Center-
wants to cooperate with you and we re interested in your Erdenet
mining company and places with iron deposits. Can you make a
proposal at the Government level about this?"
Mao
was talking in Chinese and Nyamdorj was speaking in Russian and a
Chinese man who speaks Russian has translated between these two. The
meeting lasted for more than one hour. Afterwards all participants
went to a hotel called "Beijing panda" and had lunch. After
lunch everyone was brought back to the original hotel for an hour
rest.
(Nyamdorj spent 6,7 days in Beijing.
On 18th he returned to Ulaanbaatar).
Page 3.
On
the way to Beijing , Yan assured that we don't
have to worry and we will be received and will be given an apartment
to stay. I translated it for Nyamdorj. Tun Sho Bin was
waiting at the train station to welcome us and there were 2 or
3 men accompanying her. Tun Sho Bin, Nyamdorj and Yan drove in a Benz
of grey color and I was in another car, and we drove to a
hotel called Tende Dashin. The
receptionist checked the passports (mine, Nyamdorj's and Yan's)
and registered us. She led us a to the 8th floor and two
maids greeted Nyamdorj and showed him the room he is going to take.
They introduced the room amenities like the fridge etc. and told him
he can drink whatever he wants.
They placed me in a different
room further from Nyamdorj's room. Yan went home. We, Yan, Tun
Sho Bin, Nyamdorj and I, ate at the hotel restaurant and a
liquor in a 750ml bottle was offered. Nyamdorj didn't drink by taking
just a sip. Tun Sho Bin introduced us the prepared plan, printed,
about where to go and what to see etc. Nyamdorj said he agreed
to it. Tun Sho Bin instructed to serve
the dish which Nyamdorj most likes.
Page
4.
An alleged Chinese Minister named
Li Jian has invited us to meet in a different hotel in
Beijing. Yan, Tun Sho Bin, Nyamdorj and the
Russian-speaking Chinese translator have met him. I was
excluded. Yan told me to wait outside. Li Jian talked about an
hour with Nyamdorj. After that Li Jian gave us lunch at a
different hotel called Bei Lai. At the lunch Li Jian gave
a toast and thanked Nyamdorj for visiting. He
said that they will meet later again. After lunch we went to our
hotel and rested for an hour before Tun
Sho Bin drove us to the "China Center of International
Culture Exchange" building. It was a 5-story
building located in west south from our hotel.
They
showed Nyamdorj the offices and offered him a tee. The conversation
was carried out in Russian language. Then Tun told Yan to take the
car and go out to see the city. We visited the biggest shopping
center in Beijing. According to the schedule, on that evening a
meeting with a Government official was planned.
We
went to a Government building near the Tienanmen square.
A man named Pan Sun greeted us and introduced himself as a
Government official.
At this meeting were present: Tun Sho
Bin, Yan, Nyamdorj, Ms.Lyu, Russian language translator, and
myself.
The meeting lasted more than 2 hours. They talked about
Chinese-Mongolian relationship, cooperation and the political
parties etc. The translation was in Russian language. Pan Sun
was speaking in a sanji dialect which I didn't understand well.
Page
5.
Pan Sun gave dinner in honor of
Nyamdorj at the Government building. Pictures were taken after
dinner.
Pan Sun ordered Tun Sho Bin to show
us Tianjin. The next day we, Tun Shi Bin, Nyamdorj, Tun
Sho Bin's husband, Mao Guo Hua, the Russian translator and I went
to Tianjin. The mayor of Tianjin met Nyamdorj at a hotel. They
introduced the city. Tun Sho Bin's husband and I were left at the
hotel. They excluded me from the lunch.
Nyamdorj
received a table lamp with a clock and something in a box as
gift. In the evening we returned from Tianjin. Yan
and Nyamdorj drank the whole night; Yan has a basic knowledge
of Mongolian and Russian.
Nyamdorj vomited
and Yan has ordered me to clean it up. It needs to be cleaned
before Tun Sho Bin shows up, he said.
Nyamdorj drank 200 ml
liquor in the morning and aid he was doing much better, and
ate. Yan , Nyamdorj and I ate together. On that day, Tun
Sho Bin came and showed us the Beijing Zoo. We had lunch at the
Zoo.
Mao Guo Hua and Tsao Da Pen have met 3 times with
Nyamdorj separately. They didn't include me; don't know if they met
at nights.
Yan and Nyamdorj would drink
usually every night heavily (liquor and beer). Room cleaner would
take the bottles out and put outside. The cost for drinks piled up
to 5120 Yuan.(drinks from the refrigerator)
Tun Sho
Bin signed on the payment bill.
The room
rate was $160 a day. Every day the clothes were cleaned.
The shirts and socks were washed and ironed
every night.
Yan gave Nyamdorj
800 Yuan on the 17th to use for shopping and asked if it was
enough. He said yes.
Page 6.
With this
money Nyamdorj bought candies for his wife and children, and 40
bottles of liquor with a label showing a bird. He was checking
rings for his wife. Later he received two albums full of
pictures taken during his visit.
Tun Sho Bin's husband gave him
silk for making deel, and a beautiful snuff bottle ( in a nice case
with bird picture on it) of a white color with greenish tone.
The stopper was red of color.
Tsao Da Pen and Mao Guo
Hua gave Nyamdorj something in a cartoon
box as a gift. Tun Sho Bin, Mao Guo Hua, Yan, and Tun's
husband came to say goodbye when he left for Mongolia. At the
train station Mao Guo Hua gave Nyamdorj something
in a big,yellow, hard paper envelope saying that it was for
Chinese Embassy official named Wan, and Nyamdorj put it in his
briefcase.
On his way back, Nyamdorj was saying things
like "Thanks to Yan I had the opportunity
to visit Beijing and I liked it. It sure did cost a lot and how I am
going to pay back..."
(Bold and Tseden-Ish have
invited Yan and brought him)
Tun Sho Bin paid for Nyamdorj's train
ticket. In Ulaanbaatar Nyamdorj was welcomed by someone who was
dressed in correctional official's uniform.
(Bold and
Tseden-Ish have initially introduced Nyamdorj with
Yan)
========================================================================
Secret
material # 14
Names of these 6 people on this
picture taken on May 23, 1990, are:
- From the left, the Russian
translator (name is unknown), Tao Shin Tsai, Nyamdorj
(pointed with red arrow), Mao Guo Hua, Tsao Da Pen,
Ms.Lyu (took notes)
The names of these 7 people on
this picture are :
- It was taken in Spring of 1992. From the
left, Tao Shin Tsai, Tsao Da Pen, Nyamdorj
(pointed with red arrow), Pan Sun, Tun Sho Bin, Yan Ju Hua, the
Russian language
translator
=========================================================================
Secret material # 15
To the
Cultural attache of the Chinese Embassy in Mongolia, Mr. Jao Wen
Jun
The China Center of International culture
exchange
Comrade Wen Jun, I couldn't write you
lately and inform you about the latest, and so I am writing it
now.
It needs new efforts to improve the cultural cooperation
between China and Mongolia. Few days ago the Deputy
Minister of Justice, Mr.Nyamdorj visited us on a private trip,
an idea which was organized by the Cultural Center and introduced to
him through my friend. I met him few times and we talked a lot. We
got to know each other better and we discussed about establishing a
cooperation with the Center and , doing some trading
businesses, and building a cultural relationship.
We
were left happy with the results and
agreed to talk more in detail later on. This is going to be a
bridge for future communication. Since you are in Mongolia, it would
be easier for you to communicate with him and that is why I want to
introduce him. Communicate through the Embassy about any
business matter and inform the Center.
Comrade Guo Hua was thinking
about writing you a letter as well, but he was abroad on business and
came back to meet Nyamdorj in Beijing just before he was about to
leave. He let me write this letter and informed the Center
about the situation as well. The situation here is excellent. I'll
let you know next time more in detail about it. See you in
Beijing.
signed by Da Pen 2.10.1992
The
office phone number is changed to 4652319, and the number of
the Center to 4674422.
translated from Chinese by
Lkhamsuren
=========================================================================
Secret
material # 16
Business cards of "China Center of
International Culture Exchange" officials"
=========================================================================
Secret material # 17
(from the script of
agents who worked on Nyamdorj's case).
... - Tun Sho Bin's
husband and his acquaintance have arrived in Ulaanbaatar,
Mongolia and met with Nyamdorj at the UB hotel. Bold translated for
them.
- When Yan met with
Nyamdorj , Yan asked if he (Nyamdorj) wants
to visit Beijing again, and if his wife wants to come with. Yan
also said that he can arrange all that.
- The public and the
media should not know about Nyamdorj's visit to China, said Yan.
When Nyamdorj was in
Beijing, Yan told him not to tell others about meeting he had
with officials.
Tun Sho Bin warned
Nyamdorj that he should not use the phone communication, but
can send letters through Yan.
- the people who met with
Nyamdorj mentioned in their conversation about secret service
agents. A woman named Ms.Lyu (wears glasses) took notes during
the meetings with Nyamdorj.
- based on the
conversations of Culture Center- people, and on their meeting with
Nyamdorj, it was clear that they are not ordinary citizens. They work
under the umbrella name of Culture Center.
- the purpose of inviting
Nyamdorj to visit China is to study Mongolia's
situation through Nyamdorj and work together with him.
========================================================================
Final thoughts from
Sodon:
 |
| MP Nyamdorj Ts. |
It is a shame that our
officials act like a puppy who would follow anybody when offered
food. The only difference is that our Government official, in this
case Mr.Nyamdorj Ts., has a brain to think what he was doing, when a
puppy has no ability to think if that food-offering person is an
enemy or a friend. Since Nyamdorj is a person with higher education and
took an oath to serve the country, his action cannot be viewed
like one of that puppy. He acted on purpose and sold his honor
cheap. He served foreign people with information in
exchange for money, food and alcohol. He betrayed his country. So he
can be called as a traitor.
And lastly, there are
many potential traitors among the MPs and Government officials
from the Mongolian People's Party. Beware of those traitors!
To Nyamdorj, one
final advice: Renounce your Mongolian citizenship and move to China!
You will be safe there.
Posts
