An alert warning a London-based lawyer was acting on behalf of China’s communist regime contained “factual errors,” was “plainly wrong,” and should never have been issued, it has been claimed at a tribunal.
But on Monday at a hearing of the Investigatory Powers Tribunal, Ramby de Mello, a barrister representing Ms. Lee and her son Daniel Wilkes, said it was “plainly wrong” for the notice to have been issued.
He said, “Such a notice was unprecedented and as far as we are concerned it was the first time it was ever issued.”
At the time Mr. Wilkes was working for Barry Gardiner, a former member of the shadow cabinet under former Labour leader Jeremy Corbyn.
Ms. Lee donated at least £500,000 to Mr. Gardiner, who was chairman of the Chinese in Britain All-Party Parliamentary Group, which has since been disbanded.
MI5 claimed the money was provided by foreign nationals and “undertaken in covert co-ordination” with the CCP.
Accused of Having ‘Remit to Advance CCP’s Agenda in UK’
The notice said Ms. Lee had been facilitating financial donations to political parties and politicians, and warned anyone contacted by her should be “mindful of her affiliation with the Chinese state and remit to advance the CCP’s agenda in UK politics.”In written submissions, Mr. de Mello said Ms. Lee had travelled to China and Hong Kong for business, met Chinese officials, and made speeches which “criticised the protesters in Hong Kong for using violence.”
But he said she “did not know at the time, and had no reason to believe” her activities “could fall foul of national security measures based on unacceptable business or political activities connected with China or UK MPs.”
Her legal team told the tribunal the donations to Mr. Gardiner came “overwhelmingly” from “profit costs” of her law firm.
Mr. de Mello said Ms. Lee received “sustained abuse, threats of death, and rape” after the alert was issued and has been “in hiding” for long periods.
‘Detract Attention’ From Partygate
The tribunal heard on Monday that Mr. Gardiner sent a text, which was forwarded to Ms. Lee by a friend, which said, “Many people have said to me that they believe the reason for putting out the story when they did was to detract attention from Boris’ Partygate apology which was announced the day before at [Prime Minister’s Questions].”“I had never believed that the Security Services [sic] would be overtly party political in that way,” he added.
Mr. Gardiner then wrote, “What has also been suggested to me is that the Security Services may have wished to ‘pick a fight’ or to ‘detract attention’ from something else and that we were simply collateral damage.”
“The fact that they have apparently failed to take any further action for the supposedly ‘illegal’ activity which they alleged had taken place, leaves me deeply sceptical,” he added.
On Jan. 12, 2022 Mr. Johnson apologised to the House of Commons for breaching lockdown rules, but refused to resign.
MI5’s Actions ‘Rational and Lawful’
“The respondent assessed that Ms. Lee posed a risk of this nature, and its judgment was that the issuing of the interference alert was the most effective and proportionate means to address that risk. Those assessments were rational and lawful,” she added.The Investigatory Powers Tribunal is an independent judicial body which provides “the right of redress to anyone who believes they have been the victim of unlawful action by a public authority using covert investigative techniques.”
The hearing is expected to conclude on Tuesday, with a judgment expected later in the year.