International
New U.S. Intelligence: ‘Endemic’ CCP Corruption, Organized Crime, and Graft Tied to Xi’s Network
WASHINGTON — An explosive new disclosure by the Office of the Director of National Intelligence has pulled back the curtain on endemic corruption in the Chinese Communist Party—reaching the top echelons of power, including President Xi Jinping. Released as an unclassified document and drafted by ODNI’s National Intelligence Council, the report explains how graft, bribery, and political favoritism are an essential feature of CCP power structures, festering for decades, involving organized crime and factional struggles—even under Xi’s trademark anti-corruption campaign.
By publicly releasing these findings, U.S. officials are signaling a readiness to reveal what intelligence agencies have long documented but kept classified. Sources with knowledge of the matter indicate Washington appears increasingly willing to trace corruption and international money laundering directly to the Politburo, citing explosive cases such as a Western intelligence investigation that allegedly linked Xi Jinping’s cousin, Ming Chai, to a casino money-laundering junket in Australia.
In an era of sharply escalating tensions—spanning trade, technology, and territorial disputes—Washington’s move seems aimed at exposing internal vulnerabilities in Xi’s regime while also undermining the offshore money laundering and strategic corruption Beijing is believed to use for influence-building across the Western Hemisphere and the South Pacific. It offers American citizens a transparent glimpse into what the U.S. government views as key fault lines within China’s ruling party, as the world’s two most powerful states appear set on a collision course—driven in no small part by Xi’s urgent push to subsume Taiwan.
In a striking detail, the ODNI cites journalistic research, initially blocked by Bloomberg before eventually being reported by The New York Times in 2012, that tied immense family wealth to both then-Premier Wen Jiabao and the incoming President Xi. The Times reported that Wen’s immediate family controlled at least $2.7 billion in assets, while Xi’s siblings, nieces, and nephews collectively held more than $1 billion in business and real-estate holdings. Beijing promptly tightened its censorship apparatus in the report’s aftermath, curtailing foreign news outlets that delved into elite wealth.
“Xi may have urged family members to divest holdings as he came into power. However, industry research provides evidence that, as of 2024, Xi’s family retains millions in business interests and financial investments,” the ODNI report says. It adds that corruption cases reaching the highest levels—relying on open-source rather than classified U.S. intelligence—“shows corruption cases within the CCP Central Committee span leading officials overseeing a range of portfolios and projects.”
Among the examples cited is Zhang Wei, a Chinese businessman arrested in 2020 for “organizing, leading, and participating in organized crime; illegal detention; and illegal possession of firearms and ammunition,” before being found guilty the following year of illegally absorbing public deposits.
Another high-profile instance is Chen Gang, who was accused in 2019 of accepting over $18 million in bribes—some tied to his oversight of 2008 Beijing Olympics construction projects. More recently, in April 2024, Yao Qian, Director of the China Securities Regulatory Commission was investigated for “serious violations of discipline and law,” possibly connected to China’s Central Bank Digital Currency initiative.
The fact that Xi—who carefully cultivates an image of austere probity—has family members reportedly retaining millions of dollars in investments remains a deeply sensitive topic for Beijing. In highlighting these details, U.S. intelligence appears to be drawing attention to a broader governance model that incentivizes graft, even as Xi’s “tigers and flies” campaign claims to have taken down nearly five million officials since 2012.
The ODNI’s document underscores how Xi’s crackdown is not merely a legal imperative but also a party-directed instrument for punishing “political indiscipline and ideological impurity.”
“Although Xi has not used the campaign primarily to target his political rivals, a drive to eliminate competing power centers factored significantly into decisions made in the initial phases of the campaign. Early in Xi’s tenure, senior officials with ties to his predecessors were targeted with investigations and arrests,” the report says. “More significantly, political connections to high-ranking officials have not protected officials from prosecution, including those with close personal ties to Xi himself; the anti-corruption campaign has purged top officials considered loyal to Xi and who had risen under his patronage.”
Significantly, the ODNI highlights persistent corruption in the People’s Liberation Army—and a surge of high-level purges driven by Xi’s effort to consolidate control before the PLA’s target of full combat readiness by 2027, with Taiwan looming as the central focus. “In 2024, Xi stressed during a speech to military commanders that ‘the barrels of guns must always be in the hands of those who are loyal and dependable to the Party,’” the report states, adding that Xi’s emphasis on PLA loyalty “may also reflect concerns that corrupt practices will prevent the military from acquiring the capabilities and readiness he has directed it to achieve by 2027, in preparation for a potential conflict over Taiwan.”
The ODNI’s broader assessment emphasizes that corruption is not merely an occasional lapse but a systemic challenge to China’s governance, facilitated by centralized CCP power, a Party-centric concept of law, and minimal transparency. Studies suggest that corruption has persisted in China since its founding, intensified by rapid economic growth in the 1980s and 1990s, and has been so pervasive since 2000 that it threatens the very legitimacy of the regime.
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Quick Hit:
President Trump announced Wednesday he will designate Antifa a “MAJOR TERRORIST ORGANIZATION,” calling it a “sick, dangerous, radical left disaster” and vowing to investigate its funders. The move follows Charlie Kirk’s assassination by a suspect tied to extremist leftist ideology.
Key Details:
- On Truth Social, Trump wrote: “I am pleased to inform our many U.S.A. Patriots that I am designating ANTIFA, A SICK, DANGEROUS, RADICAL LEFT DISASTER, AS A MAJOR TERRORIST ORGANIZATION.”
- Trump added that he would recommend “those funding ANTIFA be thoroughly investigated in accordance with the highest legal standards and practices.”
- Antifa, short for “anti-fascist,” has no formal leadership structure but is known for violent clashes with police and for stoking riots at protests. Trump said earlier this week he was “100%” in favor of labeling the group as a terror organization.
Diving Deeper:
President Trump on Wednesday escalated his administration’s push against violent left-wing groups by declaring that Antifa will be designated as a “major terrorist organization.” Posting the announcement on Truth Social, Trump described the group as “a sick, dangerous, radical left disaster” and emphasized that investigations into Antifa’s backers should begin immediately. “I will also be strongly recommending that those funding ANTIFA be thoroughly investigated in accordance with the highest legal standards and practices,” Trump said.
The decision follows mounting calls for action in the wake of conservative activist Charlie Kirk’s assassination last week. Authorities have identified the suspect, Tyler Robinson, as a 22-year-old who was “deeply indoctrinated with leftist ideology.” The tragedy has intensified pressure on the administration to act against groups viewed as fueling extremist violence.
Antifa, which stands for “anti-fascist,” is less a formal organization than a loose movement. Its members, often dressed in black and masked, are notorious for showing up at protests to provoke violent clashes with law enforcement and political opponents. While its supporters describe the group as anti-authoritarian, critics point out its consistent record of property destruction, rioting, and violent confrontations.
Trump had previewed the move earlier in the week, telling reporters he was “100%” supportive of officially designating the group as a terrorist organization. The announcement also aligns with Trump’s longstanding campaign promise to crack down on lawlessness and protect communities from radical ideologies.
By targeting Antifa not just in name but by directing legal scrutiny toward its funding networks, Trump is signaling a more aggressive federal posture toward violent left-wing movements. The designation would allow federal authorities to treat Antifa’s activities with the same severity reserved for foreign terrorist groups, widening the scope of investigations and penalties against those linked to its operations.
(AP Photo/Gillian Flaccus)
From LifeSiteNews
The FBI is investigating the possibility that dozens of Discord users may have had knowledge about the planned murder of Charlie Kirk before it happened.
The FBI is currently investigating the possibility that dozens of other individuals may have known about the planned murder of conservative influencer Charlie Kirk through their participation in an online chatroom.
Kirk, the head of campus outreach group Turning Point USA, was fatally shot on September 10 while speaking at an outdoor event at Utah Valley University. Two days later, authorities apprehended and accused 22-year-old Robinson of the shooting and detailed how he was motivated by his view of Kirk as “hateful.” Robinson was in a romantic relationship with his male roommate, who is in the process of “transitioning” to female.
On Monday, FBI Deputy Director Dan Bongino told Newsmax host Rob Schmitt that investigators are looking at a chat room on the platform Discord in which Robinson participated and a “potential broader network of people who may have known” what he was planning. He cautioned that the investigation was still in the early stages, and were not yet certain of who knew what when.
“The only question is the timeline that other people knew about the incident. Did they know before? Did they know afterward?” Bongino said. “When you read some of the traffic, it’s unclear if that message was received before or after.”
The next day, FBI Director Kash Patel testified before Congress on a wide range of topics, during which the state of the investigation came up.
“I see the public reports that the Discord thread had as many as 20 additional users,” Sen. Josh Hawley (R-MO) said, to which Patel said it was a “lot more than that,” and “we’re running them all down.”
Patel would not go so far as to say definitively that more individuals than Robinson were involved in the assassination, but said it remains a possibility. “There are a number of individuals that are currently being investigated and interrogated — and a number yet to be investigated and interrogated related to that chatroom,” he said.
Discord has issued a statement insisting there is “no evidence that the suspect planned this incident or promoted violence” on the platform. Robinson announced to his chat room that he had done it roughly two hours after the shooting.
“Hey guys, I have bad news for you all,” Robinson told the 30-some members of the chat. “It was me at [Utah Valley University] yesterday. i’m sorry for all of this […] Im surrendering through a sheriff friend in a few moments. thanks for all the good times and laughs, you’ve all been so amazing, thank you all for everything.”
Turning Point USA will be holding a public memorial for Kirk on Sunday, September 21, which will feature remarks by President Donald Trump, Vice President JD Vance, and other members of the Trump administration, as well as his widow Erika Kirk, populist podcaster Tucker Carlson, and others.
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