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CSIS intel suggests China attempted to funnel $250K, possibly for election interference

Click to play video: 'Foreign interference inquiry hears of alleged money transfers from China'
Foreign interference inquiry hears of alleged money transfers from China
WATCH: CSIS director David Vigneault has testified at the foreign interference inquiry that the agency had intelligence before Canada's 2019 election that China's government attempted to funnel about $250,000 through a network, possibly to interfere in Canadian elections. Global News first reported on this activity in 2022, citing national security sources. As David Akin explains, the commission has received a summary of classified material produced by CSIS that includes many of the details Global News first reported – Apr 4, 2024

CSIS director David Vigneault says his agency had intelligence ahead of the 2019 federal election that the government of China attempted to funnel — through a network of “threat actors” — approximately $250,000, possibly to interfere in Canadian elections.

The document was shown Thursday at Canada’s inquiry into foreign election interference, which is examining attempts to meddle in Canadian democracy during the 2019 and 2021 elections.
Global News first reported on these allegations in 2022, citing national security sources.

The CSIS summary says, “11 political candidates and 13 political staff members were assessed to be either implicated in or impacted by this group of threat actors.”

The intelligence agency uses the term “threat actors” in the document to refer to officials associated with the government in Beijing working “covertly to advance China’s interest through Canadian democratic institutions.”

Click to play video: '‘They fear retribution’: Diaspora groups testify at foreign interference inquiry'
‘They fear retribution’: Diaspora groups testify at foreign interference inquiry

The information released to the inquiry by CSIS said seven candidates from the Liberal Party of Canada and four candidates from the Conservative Party of Canada were allegedly implicated as being part of the network.

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“Some of these threat actors received financial support from the People’s Republic of China. For example, there likely were at least two transfer of funds approximating $250,000 from PRC officials in Canada, possibly for [foreign interference]-related purposes, though most likely not in an attempt to covertly fund the 11 candidates,” the CSIS document reads.

CSIS says the money was believed to be transferred through “an influential community leader, to the staff member of a 2019 federal election candidate and then to an Ontario MPP.”

Vigneault put the information forward with the caveat that it’s an intelligence summary and not necessarily a collection of facts, adding it may require further investigation and context.

He said his words have been “carefully chosen to make sure that they are providing [the] commissioner and Canadians the most accurate possible depiction of what we know while protecting classified information.”

The judge heading the inquiry, Marie-Josee Hogue, also has access to all the secret intelligence that could not be released to the public. She will weigh all of the information while preparing her first report, which is due on May 3.

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With files from Global’s Touria Izri

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