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China probes Canadian on suspicion of 'harming' national security
By Eva XIAO, Laurent THOMET, with Michel Comte in Ottawa
Beijing (AFP) Dec 13, 2018

Canadian consultant falls foul of China
Seoul (AFP) Dec 13, 2018 - Irrepressible, linguistically adept, and astonishingly well-connected: the second Canadian being investigated for allegedly harming Chinese state security is a businessman whose relationships in North Korea go right to the very top.

Michael Spavor is among only a handful of Westerners who met Kim Jong Un between his inheriting power in the North in 2011 and this year's Singapore summit with Donald Trump.

He was instrumental in arranging visits by former Chicago Bull Dennis Rodman to Pyongyang, where the player known as The Worm struck up an unlikely friendship with Kim, on one occasion singing him "Happy Birthday".

Spavor has been pictured sitting next to Kim, sharing cigarettes and cocktails on board the North Korean leader's private yacht, moored off the country's east coast.

Other images show the two grinning broadly, or shaking hands.

For years, Spavor has been based in the Chinese city of Dandong, on the border with the North.

His Paektu Cultural Exchange describes itself as a "non-profit social enterprise dedicated to facilitating sustainable cooperation, cross-cultural exchanges, tourism, trade, and economic exchanges" involving the North.

It runs a rural educational project in Samjiyon county, promotes sporting events in the North, occasionally sends tour groups to the isolated country, and has a consulting arm.

Spavor focuses on introducing foreign businesses to the North, which is subject to multiple sets of sanctions over its nuclear weapons and ballistic missile programmes.

But a rapid diplomatic rapprochement on the peninsula has raised the possibility that the measures could be relaxed -- a key demand of Pyongyang's.

For now new investments are largely barred, but Spavor told AFP earlier this year that he was getting inquiries from investors interested in market research and "face-to-face matchmaking with potential DPRK ministries and future partners" for when sanctions are lifted.

North Korean economic officials were also contacting him "more regularly", he added.

Spavor, who is in his early forties and from Calgary in Alberta, first became intrigued by North Korea during a short stay in Seoul in the late 1990s, and lived in Pyongyang for a time in 2005 while working for a Canadian NGO.

He now speaks fluent Korean -- with a distinct northern accent.

Most successful projects with the North were "facilitated through trusted interlocutors or businesses that have strong and long-term 'relationships' with their DPRK partners, which take many years to develop", he told AFP.

"Negotiating a business deal with the DPRK is complicated and can be quite difficult for a number of reasons," he added. "You also need to know how to connect with the right people inside the country, which can also be challenging."

A second Canadian citizen is reportedly being investigated by China on suspicion of endangering national security, adding to tensions after Canada's arrest of a top Chinese telecom executive on a US request.

Michael Spavor, a China-based business consultant who facilitates trips to North Korea, was placed under investigation Monday by state security in the northeast city of Dandong, the official Liaoning province news agency said Thursday.

His disappearance emerged after former Canadian diplomat Michael Kovrig was detained by state security during a visit to Beijing -- also on Monday and under similar suspicions.

Kovrig's arrest was seen by experts as retaliation over Canada's arrest of Meng Wanzhou, the chief financial officer of Chinese telecom giant Huawei, at Washington's request on allegations related to breaking Iran sanctions

Spavor is suspected of "engaging in activities that harm China's national security", the Chinese news agency added.

Based in Liaoning province, which borders North Korea, he has met with North Korean leader Kim Jong Un and famously arranged some of retired NBA star Dennis Rodman's visits there.

The Canadian government had earlier reported that Spavor was missing in China after being questioned.

The Beijing News daily has reported that Kovrig, who works for the International Crisis Group think tank, was under investigation on suspicion of "engaging in activities that endanger China's national security," -- a phrase often used in espionage cases.

Huawei's Meng was released on Can$10 million (US$7.5 million) bail by a court in Vancouver on Tuesday pending a US extradition hearing.

Her case has infuriated Beijing and shaken Canada's relations with China, which is itself embroiled in a trade war with the United States.

- Kim and Rodman -

Spavor is based in northeast China, where he runs the Paektu Cultural Exchange programme, an organisation that facilitates sport, cultural, tourism and business trips to North Korea.

He earned recognition after helping facilitate visits by former Chicago Bulls star Rodman in 2013 and 2014. Spavor has also appeared in North Korean state media photos showing him talking with Kim a few years ago.

AFP's attempts to call his two cellphone numbers were met with messages saying "powered off" or "invalid" and calls to the Paektu Cultural Exchange office went unanswered.

"We have been unable to make contact since he let us know he was being questioned by Chinese authorities," Canadian foreign ministry spokesman Guillaume Berube told AFP.

Foreign Minister Chrystia Freeland said the Canadian government had raised his case with Chinese authorities.

China's foreign ministry did not immediately respond to enquiries.

Kovrig's fate is also unknown, as Chinese authorities have yet to confirm why he is being held.

His employer, the Brussels-based International Crisis Group, said he was detained by the Beijing bureau of Chinese state security Monday night, but it has not received any information since then.

China's foreign ministry spokesman Lu Kang said Wednesday that ICG was not registered in China and its employees would be "in violation" of the law if they engage in activities in the country.

Canadian officials said they were officially informed via fax early Wednesday of Kovrig's detention.

"Canada is deeply concerned about the detention of Mr. Kovrig and Canada has raised the case directly with Chinese officials," Freeland said.

Kovrig was based in Hong Kong for ICG, working on foreign policy and security issues in the region, particularly on the Korean Peninsula.

ICG closed its office in the Chinese capital after Beijing passed a law on NGOs, which came into force in 2017, to better control the activities on its soil of foreign organisations.

Friends and experts say Kovrig may have become a "hostage" and "pawn" in the three-nation feud.

"In this case it is clear the Chinese government wants to put maximum pressure on the Canadian government," Guy Saint-Jacques, the former Canadian ambassador to Beijing, told AFP.

- Politicising extradition? -

Freeland has also indirectly criticised statements by US President Donald Trump, who said in an interview on Tuesday he was ready to intervene in the Meng affair if it helped seal a trade deal with China.

"Our extradition partners should not seek to politicise the extradition process or use it for ends other than the pursuit of justice and following the rule of law," the Canadian minister said.

Asked by Reuters if he would intervene with the Justice Department in her case, Trump had been quoted as saying: "Whatever's good for this country, I would do."

Freeland said it would be "up to Ms Meng's lawyers whether they choose to raise comments in the US as part of their defence of Ms Meng."

It "will be up to the Canadian judicial process, to Canadian judges, how to weigh the significance of what Ms Meng's lawyers say."

amc-ska-wd-lth/ewx/ecl


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