Connect with us
[the_ad id="89560"]

International

New U.S. Intelligence: ‘Endemic’ CCP Corruption, Organized Crime, and Graft Tied to Xi’s Network

Published

7 minute read

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.

The Bureau is a reader-supported publication.

To receive new posts and support my work, consider becoming a free or paid subscriber.

Daily Caller

Daily Caller EXCLUSIVE: Trump’s Broad Ban On Risky Gain-Of-Function Research Nears Completion

Published on

 

From the Daily Caller News Foundation

By Emily Kopp

President Donald Trump could sign a sweeping executive order banning gain-of-function research — research that makes viruses more dangerous in the lab — as soon as May 6, according to a source who has worked with the National Security Council on the issue.

The executive order will take a broad strokes approach, banning research amplifying the infectivity or pathogenicity of any virulent and replicable pathogen, according to the source, who requested anonymity to speak candidly about the anticipated executive action. But significant unresolved issues remain, according to the source, including whether violators will be subject to criminal penalties as bioweaponeers.

The executive order is being steered by Gerald Parker, head of the White House Office of Pandemic Preparedness and Response Policy, which has been incorporated into the NSC. Parker did not respond to requests for comment.

Dear Readers:

As a nonprofit, we are dependent on the generosity of our readers.

Please consider making a small donation of any amount here. Thank you!

In the process of drafting the executive order, Parker has frozen out the federal agencies that have for years championed gain-of-function research and staved off regulation — chiefly Anthony Fauci’s former institute, the National Institute of Allergy and Infectious Diseases at the National Institutes of Health.

The latest policy guidance on gain-of-function research, unveiled under the Biden administration in 2024, was previously expected to go into effect May 6. According to a March 25 letter cosigned by the American Society for Microbiology, the Association for Biosafety and Biosecurity International, and Council on Governmental Relations, organizations that conduct pathogen research have not received direction from the NIH on that guidance — suggesting the executive order would supersede the May 6 deadline.

The 2024 guidance altered the scope of experiments subject to more rigorous review, but charged researchers, universities and funding agencies like NIH with its implementation, which critics say disincentivizes reporting. Many scientists say that researchers and NIH should not be the primary entities conducting cost–benefit analyses of pandemic virus studies. 

Parker previously served as the head of the National Science Advisory Board for Biosecurity (NSABB), a group of outside experts that advises NIH on biosecurity matters, and in that role recommended that Congress stand up a new government agency to advise on gain-of-function research. Former Centers for Disease Control and Prevention Director Robert Redfield has also endorsed moving gain-of-function research decision making out of the NIH to an independent commission.

“Given the well documented lapses in the NIH review process, policymakers should … remove final approval of any gain-of function research grants from NIH,” Redfield said in a February op-ed.

It remains to be seen whether the executive order will articulate carveouts for gain-of-function research without risks of harm such as research on non-replicative pseudoviruses, which can be used to study viral evolution without generating pandemic viruses.

It also remains to be seen whether the executive order will define “gain-of-function research” tightly enough to stand up to legal scrutiny should a violator be charged with a crime.

Risky research on coronaviruses funded by the NIH at the Wuhan Institute of Virology through the U.S. nonprofit EcoHealth Alliance typifies the loopholes in NIH’s existing regulatory framework, some biosecurity experts say.

Documents obtained through the Freedom of Information Act in 2023 indicated that EcoHealth Alliance President Peter Daszak submitted a proposal to the Pentagon in 2018 called “DEFUSE” describing gain-of-function experiments on viruses similar to SARS-CoV-2 but downplayed to his intended funder the fact that many of the tests would occur in Wuhan, China.

Daszak and EcoHealth were both debarred from federal funding in January 2025 but have faced no criminal charges.

“I don’t know that criminal penalties are necessary. But we do need more sticks in biosafety as well as carrots,” said a biosecurity expert who requested anonymity to avoid retribution from his employer for weighing in on the expected policy. “For instance, biosafety should be a part of tenure review and whether you get funding for future work.”

Some experts say that it is likely that the COVID-19 crisis was a lab-generated pandemic, and that without major policy changes it might not be the last one.

“Gain-of-function research on potential pandemic pathogens caused the COVID-19 pandemic, killing 20 million and costing $25 trillion,” said Richard Ebright, a Rutgers University microbiologist and longtime critic of high-risk virology, to the Daily Caller News Foundation. “If not stopped, gain-of-function research on potential pandemic pathogens likely will cause future lab-generated pandemics.”

Continue Reading

Daily Caller

DOJ Releases Dossier Of Deported Maryland Man’s Alleged MS-13 Gang Ties

Published on

 

From the Daily Caller News Foundation

By Katelynn Richardson

The Department of Justice (DOJ) released documents Wednesday demonstrating Kilmar Armando Abrego Garcia’s membership in the MS-13 gang.

Abrego Garcia’s police interview, immigration court rulings and Department of Homeland Security (DHS) deportable/inadmissible alien record highlighting his membership in the gang, which he has disputed in court, are included in the release.

In a December 2019 decision, the Board of Immigration Appeals dismissed Abrego Garcia’s challenge to an immigration judge’s factual finding that he is “a verified member of MS-13.”

The board found the immigration judge “appropriately considered allegations of gang affiliation against the respondent in determining that he has not demonstrated that he is not a danger to property or persons.”

Officers found Abrego Garcia loitering in a Home Depot parking lot on March 28, 2019, wearing “a Chicago Bulls hat and a hoodie with rolls of money covering the eyes, ears and mouth of the presidents on the separate denominations,” the initial Prince George’s County Police Department Gang Field Interview Sheet states.

“Wearing the Chicago Bulls hat represents that they are a member in good standing with the MS-13,” the document states. “Officers contacted a past proven and reliable source of information, who advised Kilmar Armando ABREGO-GARCIA is an active member of MS-13 with the Westerns clique. The confidential source further advised that he is the rank of ‘Chequeo’ with the moniker of ‘Chele.’”

The administration became embroiled in a legal dispute after Abrego Garcia, who entered the country illegally in 2011, was deported in March to El Salvador as a result of an error. In court records, they argued Abrego Garcia could not “relitigate the finding that he is a danger to the community.”

A lower court ordered his return, but the Supreme Court required it to clarify the order and directed the administration to “facilitate” Abrego Garcia’s release.

The Department of Justice (DOJ) indicated Wednesday that it would appeal the amended order Judge Paula Xinis issued which directed the government to “take all available steps to facilitate the return of Abrego Garcia to the United States as soon as possible.”

During a Monday meeting with President Donald Trump, El Salvadoran President Nayib Bukele said he would not “smuggle” a terrorist into the U.S.

The Department of Homeland Security (DHS) also released court filings Wednesday showing Abrego Garcia’s wife requested a domestic violence restraining order against him.

Continue Reading

Trending

X