The federal prosecutor’s office in Germany said on Jan. 9 that it has charged three people for handing over intelligence and technologies that could have military applications to the Chinese Communist Party (CCP).
Prosecutors alleged that prior to his arrest, Thomas R. had been acting as an agent for China’s Ministry of State Security—a top CCP espionage agency—since 2017. Thomas R. allegedly collaborated with the couple, who use their business in Dusseldorf, western Germany, to contact various companies and scientific institutions.
The trio was accused of repeatedly collecting vital information that could bolster the CCP’s maritime combat capabilities since February 2017. The data were said to have been funneled to an unnamed employee of the CCP spy agency who had established contact with Thomas R.
According to the prosecutor’s office, the suspects obtained information on several critical technologies, including boat engines, sonar systems, aircraft protection systems, armored vehicle motors, and drones that have potential applications in military endeavors.
One specific case highlighted by the prosecutors involved the couple’s cooperation with an unnamed German university to facilitate a “knowledge transfer” to China.
The first phase of this collaborative project involved preparing a study on state-of-the-art ship engine technology for a Chinese “contractual partner,” who was allegedly supported by the CCP spy agency employee. The project itself received financial support from CCP authorities, the prosecutor said.
That man, identified by federal prosecutors as Martin D, had worked for the U.S. military in Germany. According to the prosecutor’s office, he contacted agents from the Chinese communist regime, offering to transmit sensitive information from the U.S. military to a Chinese intelligence service.
Identified as Yaqi X, the suspect was accused of providing flight and freight information to Chinese intelligence services, including information about the transportation of military equipment and people connected to a German defense company.
The case is linked to the high-profile arrest of a longtime aide of a German lawmaker and a member of the European Parliament earlier last year.