Author: Neville

  • Eddie Obeid’s avalanche hits federal Labor

    Eddie Obeid’s avalanche hits federal Labor

    Andrew Clennell, Vanda Carson and Gemma Jones
    The Daily Telegraph
    February 06, 2013 4:25PM

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    Obeid avalanche
    Obeid threatened with contempt…
    Listen to the Obeid phone tap
    Ultimate betrayal?

    Obeid avalanche

    Source: The Daily Telegraph

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    Obeid threatened with contempt of court

    Former NSW Labor MP Eddie Obeid has been threatened with a contempt of court charge at the ICAC.
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    Listen to the Obeid phone tap

    Eddie Obeid and Greg Jones on the court tendered intercepted telecommunication
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    Ultimate betrayal?

    The corruption watchdog has accused Eddie Obeid of being part of a criminal conspiracy to rip off the people of NSW
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    SENIOR federal government MP Stephen Conroy has accused the opposition of running a smear campaign by trying to link him to ICAC’s inquiry into the Obeid family.

    The Independent Commission Against Corruption (ICAC) has heard former NSW Labor factional player Eddie Obeid offered free accommodation at his family’s Perisher Valley ski lodge to Labor members, including now federal ministers Tony Burke and Senator Conroy and former senator Mark Arbib.

    Mr Obeid told ICAC that Employment Minister Bill Shorten had also been invited to the lodge, but media reports suggest Mr Obeid mistakenly named Mr Shorten when he meant Senator Conroy.

    “I am such a close friend of Mr Eddie Obeid that he couldn’t even remember my name yesterday,” Senator Conroy told parliament on Wednesday.

    “I am so close to Mr Obeid that he actually got my name wrong – he actually named someone else.”
    Recommended Coverage
    Obeid slings mud and clouds water
    AS alibis go, federal Employment Minister Bill Shorten’s seems to be absolutely watertight. Or at least snow-proof.
    Punters wonder where the cash went
    EDDIE Obeid’s still got it. Striding into a restaurant during a break from his grilling in the ICAC witness box, the ex-pollie was commanding.
    Conroy denies association with Obeid
    STEPHEN Conroy has admitted he knew the Perisher ski lodge he stayed in during a two day visit to the resort in 2005 or 2006 was owned by NSW Labor powerbroker Eddie Obeid.
    Police on scent of family cash trail
    EDDIE Obeid’s time in the witness box may be up, but Premier Barry O’Farrell warned yesterday that the Independent Commission Against Corruption was not the only one interested in the former ALP powerbroker.
    Obeid off stand, still in trouble
    EDDIE Obeid yesterday told the counsel assisting the corruption inquiry: “I’ve spent more money than you’ve earned in a lifetime” – a claim backed by his family trust ledger, which showed millions of dollars beyond the salary he declared to parliament.
    Absolute power destroys Labor
    WE will all know the Labor Party in NSW is serious about cleaning up its act when it appoints respected independent figures with authority.
    Ministers dragged into Obeid scandal
    STEPHEN Conroy and Tony Burke admitted staying at Eddie Obeid’s Perisher ski lodge, as federal Labor figures embroiled in ICAC inquiry.

    Senator Conroy said Mr Burke invited him to stay at the lodge and he realised it was owned by Mr Obeid during his time there.The opposition were “down in the gutter” with their suggestions about him, Senator Conroy said.

    “They want to do any smear, it doesn’t matter how tenuous, it doesn’t matter how thin, it doesn’t matter how outrageous,” he said.

    1:29pm ICAC Commissioner David Ipp has announced former resources minister Ian Macdonald will give evidence on Monday. The inquiry will not sit on Friday.

    Mr Ipp also said the Commission will hand down its findings into this current matter, dubbed Operation Jasper, and three other investigations by July.

    They include the report into allegations former minister Eric Roozendaal received a financial benefit on a new car in return for favours to the Obeid family, and Operation Jarilo- the sensational inquiry alleging Mr Macdonald received services from a prostitute Tiffanie as a reward for arranging for his friend and accused murderer Ron Medich to meet energy officials who could advance his business interests.

    The NSW Labor Inc scandal found its way to the highest levels of Julia Gillard’s government yesterday when two senior federal ministers acknowledged they received free stays at Eddie Obeid’s ski chalet and did not declare the hospitality to Parliament.

    Mr Obeid took out the trash at ICAC yesterday, revealing how a conga line of ALP MPs had visited his chalet, including Communications Minister and government leader in the Senate Stephen Conroy and Environment Minister Tony Burke.

    He also told ICAC that Mr Macdonald, state Opposition Leader John Robertson, former federal minister Mark Arbib and former state transport minister Carl Scully all stayed at Perisher.

    The chalet is part of The Stables, a ski-in, ski-out complex of serviced apartments where the Obeids have a three-bedroom luxury property. The self-contained apartments have spa baths, underfloor heating and gas flame fireplaces. A two-night stay in peak snow season costs $2800.

    Mr Burke, who entered federal parliament in 2004 after a year in state parliament, admitted two stays between 2004 and 2006 and said he will amend his pecuniary interest register.

    Mr Conroy admitted a two-day visit in either 2005 or 2006 and will make a late declaration. Mr Robertson and Mr Arbib admitted to stays there with their families – but both said it was before they entered parliament.

    A spokeswoman for Mr Robertson said he stayed at the lodge in 2007, a year before he became an MP, so there was no need to declare it on the pecuniary interest register.

    Mr Arbib said he went there for a weekend with his family in “2004 or 2005” – two years before he entered the Senate.

    Mr Obeid also said he believed federal Workplace Relations Minister Bill Shorten and former premier Morris Iemma, who has ambitions of running for the federal seat of Barton, may have stayed there. Both men denied this.

    A spokesman for Mr Shorten said: “It is completely untrue. He has never been to Perisher.

    “He has never visited a lodge at Perisher. And he can’t ski.”

    Mr Burke, who on Friday said he was “unimpressed” with what was going on at ICAC, said: “I understand that media reporting today has referred to me staying at an apartment in Perisher Valley in NSW owned by Mr Eddie Obeid. Given the media interest … I declare two separate stays at this accommodation in the period 2004 to 2006.

    “On both occasions I stayed with my family. On neither occasion was any member of the Obeid family present.

    “Although the resolution relating to the declaration of interest excludes interests received in a personal capacity, I believe it is in the public interest to clarify this matter.” A check of Mr Burke’s interests revealed while he elected not to declare stays at Perisher, he did declare tickets to a Justin Bieber concert in 2011.

    Mr Conroy issued a similar statement, declaring that he had “one stay for two days at this apartment in either 2005 or 2006”, adding “no member of the Obeid family was present during my stay”. The revelations came up at ICAC yesterday when counsel assisting the inquiry, Geoffrey Watson SC, quizzed Mr Obeid about Mr Macdonald’s visit and asked if free holiday accommodation was “a way you create an obligation on other people”.

    Mr Obeid said his family “are generous people and we like to share our generosity with other people.” Mr Macdonald is accused of creating mining tenements, including on Obeid family property, that stood to make them more than $75 million.

    Mr Obeid also revealed former premier Nathan Rees decided on his first cabinet a day after he took office in September 2008 during a meeting at Joe Tripodi’s house, with Mr Obeid present.

    Eddie’s avalanche hits federal Labor
    Obeid avalanche

    UPDATE SENIOR federal MP Stephen Conroy has accused the opposition of running a smear campaign by linking him to Obeid inquiry.

  • Thomson’s 154 charges.

    Thomson’s 154 charges.

    It should be noted that the police do not need to prove all these
    charges. Some of them will likely be dismissed.

    As with all Govt Dept’s they load as many charges as possible
    with the knowledge that most will be proved.

    From my own experience as a Union Branch President, when
    something goes wrong in a section the Officer In Charge has
    a list of charges against him, even though he may not have
    aware of the issues involved.

    There is usually an additional charge of ‘LACK OF SUPERVISION’
    which pins the Officer In Charge..

    Which leads back to the Auditing System of the HSU, or lack of,
    Why did not they detect this unauthorised expenditure at the time?.

    It should be noted that the police do not need to prove all these
    charges. Some of them will likely be dismissed.

    As with all Govt Dept’s they load as many charges as possible
    with the knowledge that most will be proved.

    From my own experience as a Union Branch President, when
    something goes wrong in a section the Officer In Charge has
    a list of charges against him, even though he may not have
    aware of the issues involved.

    There is usually an additional charge of ‘LACK OF SUPERVISION’
    which pins the Officer In Charge..

    Which leads back to the Auditing System of the HSU, or lack of,
    Why did not they detect this unauthorised expenditure at the time?

  • Victorian police go for broke against Thomson

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    Mark Skulley
    Victorian police go for broke against Thomson
    PUBLISHED: 0 hour 28 MINUTE AGO | UPDATE: 0 hour 23 MINUTE AGO

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    The 154 charges include individual allegations that Craig Thomson, arriving at court on Wednesday with his wife, dishonestly obtained amounts of $12.55 at a time, which were used to buy cigarettes from a Caltex service station. Photo: Mal Fairclough

    Comment

    Mark Skulley

    The detail of the charges against Craig Thomson shows the Victoria police fraud squad has thrown everything at the MP but the kitchen sink.

    The 154 charges filed with the Melbourne Magistrates Court include individual allegations that Mr Thomson dishonestly obtained amounts of $12.55 at a time, which were used to buy cigarettes from a Caltex service station.

    They include the well-publicised allegations that Mr Thomson used a union credit to pay for sex from escort agencies, along with multiple charges that relate to allegedly paying for in-house R-rated movies while staying at hotels.

    But some of the other charges appear to be more problematic from a prosecution point of view, such as renting a car and paying for petrol. Can it be proved that these expenses were not legitimately incurred in his role as HSU national secretary?

    Some of the allegations were canvassed in the report on the HSU’s national office by Fair Work Australia tabled last year in the federal parliament.

    These allegations are reflected in charges relating to multiple withdrawals of hundreds of dollars in cash, fancy dining, stays in upmarket hotels and the purchase of airline tickets.

    But most of the public attention will focus on seven charges that allege Mr Thomson used a credit card for pay for prostitutes, which he denies.

    These charges allege Mr Thomson dishonestly obtained a financial advantage by avoiding debts of:
    ■$330 to Delfare Pty Ltd, trading as Aboutoun Catering, for sexual services provided in February 2003
    ■two transactions of $570 each with J&K Catering, trading as Keywed Pty Ltd, for sexual services in March 2003
    ■$2475 to J& K Catering for sexual services in April 2005
    ■$770 to International Immobilliarie Pty Ltd, trading as Boardroom Escorts, for sexual services in May 2005
    ■$418 to Nolta Pty Ltd, trading as Tiffany’s Girls, for sexual services in June 2005
    ■$385 to J& K Catering for sexual services in August 2007

  • Major quake hits near Solomons, triggering tsunami warning

    Major quake hits near Solomons, triggering tsunami warning

    Date February 6, 2013 – 12:49PM 1373 reading now

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    A major earthquake registering at magnitude 8 has hit near the Solomon Islands, with the Pacific Tsunami Warning Centre (PTWC) issuing a tsunami warning for a wide swathe of islands in the South Pacific.

    The quake struck at a depth of 5.8km at 11.07am AEDT on Wednesday, near the Santa Cruz Islands, which are part of the Solomon Islands nation.

    The quake has been placed as being 70km west of Lata and nearly 600km from the national capital, Honiara.The PTWC warned that the large quake could trigger a ‘‘destructive tsunami’’ near the epicentre.

    The centre has issued a tsunami warning for the Solomon Islands, Vanuatu, Nauru, Papua New Guinea, Tuvalu, New Caledonia, Kosrae, Fiji, Kiribati, Wallis and Futuna.

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    A tsunami watch has been issued for Australia and New Zealand, and all the way to Indonesia.

    The Solomon Islands form part of the Ring of Fire, a zone of tectonic activity around the Pacific Ocean that is subject to earthquakes and volcanic eruptions.

    More to come

    Read more: http://www.smh.com.au/environment/major-quake-hits-near-solomons-triggering-tsunami-warning-20130206-2dxso.html#ixzz2K52CVw53

  • Thomson fronts court on 154 fraud charges

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    Thomson fronts court on 154 fraud charges

    Date February 6, 2013 – 11:44AM 630 reading now

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    Mark Russell

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    Craig Thomson leaves court

    Former federal Labor MP Craig Thomson fronts the media as he leaves Melbourne Magistrates’ Court on fraud charges.
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    With his wife Zoe by his side, former federal Labor MP Craig Thomson has this morning faced a Melbourne court to be formally charged with 154 fraud offences, including allegations he used his union credit card to pay for prostitutes.

    Mr Thomson, 48, who is now sitting as an independent in Parliament, appeared in the Melbourne Magistrates Court for a brief filing hearing on the charges.

    He was arrested last Thursday at his NSW Central Coast office and charged with fraud and theft offences relating to the alleged misuse of entitlements when he was national secretary of the Health Services Union.

    Craig Thomson, accompanied by his wife, arrives to face court in Melbourne. Photo: Mal Fairclough

    Part of his bail conditions included not contacting any prostitutes he is alleged to have engaged for sexual services.

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    Mr Thomson arrived at the Melbourne courthouse just before 9am and told the waiting media his priority was to ”get this issue on and over with as quickly as possible to clear my name”.

    His case was called before magistrate Donna Bakos in courtroom 1 at 10.24am.

    Defence lawyer Bill Dwyer told the court Mr Thomson was concerned at the way he had been brought to the court.

    Mr Dwyer said Mr Thomson had been ordered to appear in Melbourne at short notice and ”he’s anxious to get these matters resolved”.

    Mr Dwyer asked the court for a witness list to be provided to his client but the prosecution said it was not available.

    Outside court after the hearing, Mr Thomson stood with his wife in front of a large media pack and criticised the police handling of the case.

    ‘‘You’d think it was the AFL grand final with all you guys here,’’ Mr Thomson said.

    ‘‘Look, what was disappointing about today was of course it became clear that not only last Thursday was wrongly done by the police but after 18 months in relation to investigating this matter … they still don’t even have witnesses that they for able to produce for us.

    ‘‘We’re trying to get on with this, to get it on as quickly as we can.

    ‘‘It wasn’t encouraging that the police aren’t even ready after all this time.

    ‘‘We’ll get on with it as quickly as I can to clear my name.’’

    Earlier during the hearing, Ms Bakos ordered Mr Thomson to appear again on May 22 for a committal mention.

    A 20-volume police brief of evidence was expected to be sent to Mr Thomson’s legal team by April 17.

    The magistrate varied Thomson’s bail to include a provision that he not contact any employees of a number of businesses, including one which operated the Touch of Class brothel in Sydney.

    The charges against Mr Thomson followed an 18-month Victoria Police fraud investigation into the finances of the Health Services Union.

    Mr Thomson, the member for Dobell who was suspended from the Labor Party early last year over the allegations, married Zoe Arnold, a former radio newsreader and now media adviser, in January 2011.

    The couple live in Bateau Bay and has two children, Matilda, 3, and Adelaide, 17 months.

    They met when Mr Thomson was a union boss and Ms Arnold was working as a media adviser to former NSW health minister Reba Meagher.

    Mr Thomson is accused of improperly using Health Services Union funds to spend on prostitutes, air travel, entertainment and cash withdrawals in excess of $100,000.

    He was the union’s national secretary from 2002 until his election to federal parliament in December 2007.

    Court documents state that the alleged offences occurred between February 2003 and April 2008.

    One charge claims that he used a Mastercard to avoid paying a debt of $330 to Sydney escort service Aboutoun Catering for sexual services in February 2003.

    Mr Thomson is still being investigated by NSW police in relation to Strike Force Carnarvon, looking into alleged fraud in the NSW branch of the HSU.

    In an interview with Fairfax Media on Monday, Thomson said he had never used prostitutes and was worried his legal fees to fight the case could cost him his house.

    When the HSU allegations against Mr Thomson first surfaced in 2009, Ms Arnold was pregnant with their first child.

    She said at the time she stood by Mr Thomson ”100 per cent”.

    Writing in the Australian Women’s Weekly last year, Ms Arnold said: ”A lot of people have made their minds up about my husband. They see him as a philanderer, a man who’s loose with his money and his morals. I don’t know that man.

    ”I love my husband. This will all end one day and then we will still have each other.”

    Follow the National Times on Twitter

    Read more: http://www.smh.com.au/opinion/political-news/thomson-fronts-court-on-154-fraud-charges-20130206-2dxjo.html#ixzz2K4mDiMgS

    Date February 6, 2013 – 11:44AM 630 reading now

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    Mark Russell

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    Craig Thomson leaves court

    Former federal Labor MP Craig Thomson fronts the media as he leaves Melbourne Magistrates’ Court on fraud charges.
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    With his wife Zoe by his side, former federal Labor MP Craig Thomson has this morning faced a Melbourne court to be formally charged with 154 fraud offences, including allegations he used his union credit card to pay for prostitutes.

    Mr Thomson, 48, who is now sitting as an independent in Parliament, appeared in the Melbourne Magistrates Court for a brief filing hearing on the charges.

    He was arrested last Thursday at his NSW Central Coast office and charged with fraud and theft offences relating to the alleged misuse of entitlements when he was national secretary of the Health Services Union.

    Craig Thomson, accompanied by his wife, arrives to face court in Melbourne. Photo: Mal Fairclough

    Part of his bail conditions included not contacting any prostitutes he is alleged to have engaged for sexual services.

    Advertisement

    Mr Thomson arrived at the Melbourne courthouse just before 9am and told the waiting media his priority was to ”get this issue on and over with as quickly as possible to clear my name”.

    His case was called before magistrate Donna Bakos in courtroom 1 at 10.24am.

    Defence lawyer Bill Dwyer told the court Mr Thomson was concerned at the way he had been brought to the court.

    Mr Dwyer said Mr Thomson had been ordered to appear in Melbourne at short notice and ”he’s anxious to get these matters resolved”.

    Mr Dwyer asked the court for a witness list to be provided to his client but the prosecution said it was not available.

    Outside court after the hearing, Mr Thomson stood with his wife in front of a large media pack and criticised the police handling of the case.

    ‘‘You’d think it was the AFL grand final with all you guys here,’’ Mr Thomson said.

    ‘‘Look, what was disappointing about today was of course it became clear that not only last Thursday was wrongly done by the police but after 18 months in relation to investigating this matter … they still don’t even have witnesses that they for able to produce for us.

    ‘‘We’re trying to get on with this, to get it on as quickly as we can.

    ‘‘It wasn’t encouraging that the police aren’t even ready after all this time.

    ‘‘We’ll get on with it as quickly as I can to clear my name.’’

    Earlier during the hearing, Ms Bakos ordered Mr Thomson to appear again on May 22 for a committal mention.

    A 20-volume police brief of evidence was expected to be sent to Mr Thomson’s legal team by April 17.

    The magistrate varied Thomson’s bail to include a provision that he not contact any employees of a number of businesses, including one which operated the Touch of Class brothel in Sydney.

    The charges against Mr Thomson followed an 18-month Victoria Police fraud investigation into the finances of the Health Services Union.

    Mr Thomson, the member for Dobell who was suspended from the Labor Party early last year over the allegations, married Zoe Arnold, a former radio newsreader and now media adviser, in January 2011.

    The couple live in Bateau Bay and has two children, Matilda, 3, and Adelaide, 17 months.

    They met when Mr Thomson was a union boss and Ms Arnold was working as a media adviser to former NSW health minister Reba Meagher.

    Mr Thomson is accused of improperly using Health Services Union funds to spend on prostitutes, air travel, entertainment and cash withdrawals in excess of $100,000.

    He was the union’s national secretary from 2002 until his election to federal parliament in December 2007.

    Court documents state that the alleged offences occurred between February 2003 and April 2008.

    One charge claims that he used a Mastercard to avoid paying a debt of $330 to Sydney escort service Aboutoun Catering for sexual services in February 2003.

    Mr Thomson is still being investigated by NSW police in relation to Strike Force Carnarvon, looking into alleged fraud in the NSW branch of the HSU.

    In an interview with Fairfax Media on Monday, Thomson said he had never used prostitutes and was worried his legal fees to fight the case could cost him his house.

    When the HSU allegations against Mr Thomson first surfaced in 2009, Ms Arnold was pregnant with their first child.

    She said at the time she stood by Mr Thomson ”100 per cent”.

    Writing in the Australian Women’s Weekly last year, Ms Arnold said: ”A lot of people have made their minds up about my husband. They see him as a philanderer, a man who’s loose with his money and his morals. I don’t know that man.

    ”I love my husband. This will all end one day and then we will still have each other.”

    Follow the National Times on Twitter

    Read more: http://www.smh.com.au/opinion/political-news/thomson-fronts-court-on-154-fraud-charges-20130206-2dxjo.html#ixzz2K4mDiMgS

  • China, Japan on the brink

    China, Japan on the brink

    Date February 6, 2013 – 2:38AM 775 reading now

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    John Garnaut

    China correspondent for Fairfax Media

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    East China Sea islands dispute escalates

    Japan accuses China of pointing a missile radar at one of its escort ships close to a group of disputed islands in the East China Sea.
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    Chinese warships have pointed missile radars at Japanese military targets and taken the two regional powers to the brink of “a dangerous situation”, say Japanese officials.

    The news overnight marks a dangerous escalation of a four-month diplomatic and military stand-off between Australia’s two largest trading partners, involving disputed islets in the East China Sea.

    Japan’s defence minister, Itsunori Onodera, told reporters last night that a Chinese frigate pointed a missile control radar at the Japanese destroyer Yuudachi on January 30.

    ‘This is extremely abnormal behaviour’: Japan’s defense minister, Itsunori Onodera. Photo: AFP

    “Something like fire-control radar was directed at a Japan Self-Defense Maritime escort ship in the East China Sea,” Mr Onodera told reporters in Tokyo.

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    He also said a Chinese vessel had similarly targeted a Japanese ship-based helicopter two weeks earlier.

    “This is extremely abnormal behaviour,” Mr Onodera said.

    “One step in the wrong direction could have pushed things into a dangerous situation,” he said.

    China last night sidestepped the specific Japanese allegations while urging calm.

    A Chinese foreign ministry spokesman urged Japan “to stop all provocative actions” including sending vessels and planes to the Diaoyu Islands, known as Senkaku in Japanese.

    “We hope Japan can take actions to show sincerity and willingness to work with China through talks and negotiations to control and manage the current situation,” said spokesman Hua Chunying.

    Diplomats and military officials in the United States, Japan and China had previously warned that the dispute was only one accident away from open military conflict.

    But last night’s news out of Tokyo suggests the two regional powers have come closer to live fire than many had feared.

    Western military officers and diplomats were last night seeking more information to determine if the Chinese radar targeting amounted to what is known as “guide mode”, which implies a missile has been locked onto a target.

    “If you are the Japanese captain you would have an incredibly uncomfortable choice to make very quickly,” said a Western diplomat, who has been closely following the dispute. “You’re seconds away if that thing decided to fire”.

    Mr Onodera’s ambiguous language might also cover general radar scoping, known as “acquisition mode”, or a targeted radar lock, known as “track mode”, which falls short of an implication that a missile has been prepared for firing.

    A chorus of outspoken Chinese generals have advocated a tough military stance ever since the Japanese Government brought the Senkaku Islands, or Diaoyu in Chinese, from private Japanese owners in September.

    Japanese officials said the nationalisation was intended to de-escalate tensions by preventing the islands from falling into the hands of a hawkish politician.

    But Chinese leaders immediately launched a fiery anti-Japan propaganda war, facilitated mass protests and formed a special security “small group” to steer the crisis.

    Last month China’s new Communist Party boss and military leader, Xi Jinping, took the rare step of ordering the People’s Liberation Army to be prepared for war.

    A fortnight ago a People’s Liberation Army officer, Colonel Liu Mingfu, ratcheted the sabre-rattling to a new level by raising a scenario with Fairfax Media that he said would justify a nuclear attack, while clarifying that he was not calling upon China to take such measures.

    This week, however, a more powerful PLA general who is often categorised as a “hawk”, and is known to be close to Mr Xi, called for cool heads to prevail.

    He used a running race metaphor to argue that China should not be drawn into war just as it was about to overtake the United States after nearly two centuries of effort.

    The same metaphor is also used in a book recently published by Col Liu Mingfu, How the People’s Liberation Army Can Win.

    “We should not be interrupted by accidental [warfare] again,” wrote Gen Liu Yuan, in an essay extract published in the Global Times.

    “What the Americans and the Japanese fear is that we will catch up with them, which is why they exhaust every possible means to suppress China’s development,” wrote Gen Liu. “We should not fall into their trap.”

    The Japanese Defence Ministry has previously revealed that Japanese fighter planes were scrambled against Chinese aircraft in the area on 91 occasions between October and December.

    Read more: http://www.smh.com.au/world/china-japan-on-the-brink-20130206-2dx25.html#ixzz2K4JbdkRR