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Officials say the employee created a fake special access program to divert government funds. He was arrested in May after agents recovered gold bars, watches, and foreign currency from his office.
news.sky.comA former senior CIA employee was arrested in May after authorities recovered 303 gold bars, dozens of luxury watches, and more than $2 million in foreign currency from his government office. Officials allege the employee also created an illegitimate special access program to obtain millions of additional dollars through a fraudulent government contract.
He reportedly read two colleagues into the program and directed one of them to transfer funds.
Background on the case The employee had worked at the CIA for 17 years.
Court documents state he falsified his education and military credentials to obtain the position and later claimed 744 hours of military leave worth approximately $77,000. He is currently detained in Alexandria, Virginia, and faces charges of theft of public funds.
Ongoing investigation The CIA has placed several employees on leave while the investigation continues. Officials have not released the name of the special access program or details on how the employee created it without additional supervisory approval.
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