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ChiCom agents charged in bribery scheme

Justice Department press release: “A criminal complaint was unsealed today in federal court in Brooklyn charging two People’s Republic of China (PRC) intelligence officers with attempting to obstruct a criminal prosecution in the Eastern District of New York. The defendants remain at large. According to court documents, Guochun He, also known as ‘Dong He’ and ‘Jacky He,’ and Zheng Wang, also known as ‘Zen Wang,’ allegedly orchestrated a scheme to steal files and other information from the U.S. Attorney’s Office for the Eastern District of New York related to the ongoing federal criminal investigation and prosecution of a global telecommunications company (Company-1) based in the PRC, including by paying approximately $61,000 in Bitcoin bribes to a U.S. government employee who the defendants believed had been recruited to work for the PRC, but who in fact was a double agent working on behalf of the Federal Bureau of Investigation (FBI).”

“Guochun He and Zheng Wang are charged with attempting to obstruct a criminal prosecution of Company-1 [which is likely Huawei, per the Washington Post] in federal district court in the Eastern District of New York. Defendant He also is charged with two counts of money laundering based upon bribe payments totaling approximately $61,000 in Bitcoin, made in furtherance of the scheme. According to the complaint, the defendants are PRC intelligence officers conducting foreign intelligence operations targeting the United States, on behalf of the PRC government and for the benefit of Company-1. Starting in 2019, they directed an employee at a U.S. government law enforcement agency (GE-1), whom they believed they had recruited as an asset, to steal confidential information about the criminal prosecution of Company-1 in order to interfere with that prosecution. In actuality, GE-1 was working as a double agent on behalf of the FBI”

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