US due diligence firm says 5 Chinese staff in Beijing office detained
Five Chinese employees at the Beijing office of US due diligence firm Mintz Group have been detained by authorities, the company said Friday.
“Chinese authorities have detained the five staff in Mintz Group’s Beijing office, all of them Chinese nationals, and have closed our operations there,” a company statement emailed to AFP said.
The firm has “retained legal counsel to engage with the authorities and support our people and their families,” it continued.
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Mintz has not “received any official legal notice regarding a case against the company and has requested that the authorities release its employees,” the company said.
“Mintz Group is licensed to conduct legitimate business in China, where we have always operated transparently, ethically and in compliance with applicable laws and regulations,” it added, saying it would work with authorities to “resolve any misunderstanding that may have led to these events.”
Visited by AFP journalists Friday, the firm’s Beijing office was void of any activity, with the glass front doors firmly sealed with a chain.
Police stations in the area refused interview requests.
The US-headquartered Mintz Group specializes in conducting investigations into fraud, corruption, and workplace misconduct allegations as well as background checks.
The company has offices in 18 locations including Washington, saying on its website that it digs “deeply into factual questions that concern our clients -- from the presidential palace to the offshore oil rig.”
Mintz Group’s Asia head Randal Phillips said in 2017 that the United States should address structural imbalances in trade stemming from Chinese policies.
A page on the company’s website titled “China must face some consequences” featuring the Phillips quote appeared to have been deleted, though cached versions remained online.
Phillips had also testified before the congressional US-China Economic and Security Review Commission in 2018 on China’s efforts to exert international influence, according to US government documents available online.
A personal page on the Mintz website describes him as having spent 28 years with the US Central Intelligence Agency’s (CIA) National Clandestine Service, “most recently serving as the Chief CIA representative in China.”
The detentions come in the face of some of the worst US-China relations in decades, as the two powers clash over everything from trade to human rights.
Tensions flared in February following the US’s shooting down of an alleged Chinese spy balloon, which Beijing insisted was a weather monitoring device.
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