(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.
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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
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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.
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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
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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.
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.
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"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.
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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....
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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....
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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..."
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.
- 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.
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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.
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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".
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.
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- 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.
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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.
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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.
=========================================================================
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.
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.
"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.
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
=========================================================================
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
========================================================================
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
========================================================================
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.
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.
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.
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
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)
- 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
=========================================================================
- 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.
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"
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.
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