. Military Space News .
CYBER WARS
USA vs Huawei 'Princess': new phase in high-stakes court case
By Dan Martin, With AFP staff in Vancouver
Shanghai (AFP) July 24, 2020

Huawei executive Meng Wanzhou has accused Donald Trump of "poisoning" her chances of a fair trial, according to newly filed documents that outline her emerging strategy in fighting US fraud charges.

The Chinese telecom giant's chief financial officer was arrested on a US warrant in December 2018 during a stopover in Vancouver, and court arguments had thus far been focussed on the narrow question of whether a US extradition request was lawful.

But a Canadian judge ruled in May that extradition proceedings could go ahead against Meng -- the 48-year-old daughter of Huawei founder Ren Zhengfei and known within the company as its "Princess" -- and a new phase opens in coming weeks that pivots to the actual charges.

Here are the main arguments and other key facts in a case with broad implications for US-China-Canada ties:

The indictment

A 2019 US indictment accuses Meng and Huawei, the world's largest telecoms equipment manufacturer, with conducting business in Iran in violation of US sanctions.

US prosecutors say Huawei did so through Skycom Tech, a Hong Kong-registered firm that the Justice Department alleges was a poorly disguised Huawei front company.

The US says Skycom employees had Huawei email addresses and badges, and that Skycom's leadership were Huawei employees, including Meng, who has admitted previously serving on its board.

Huawei also at one point owned a stake in Skycom but sold its shares to another company, which the US says also was controlled by Huawei.

The indictment says Meng fraudulently concealed all this from HSBC -- a major Huawei banking client for years -- and other banks, putting those financial institutions at risk of unknowingly violating Iran sanctions.

Exhibit A

In 2013, Meng made a presentation to an HSBC executive after the British banking group, worried over potential Iran exposure, requested an explanation.

Meng said Skycom was merely a "business partner" in Iran and that Huawei's dealings there did not violate global standards or US law.

"These statements were all false," the US indictment says.

In new documents that become public this week, Meng's lawyers deny any deception.

'Poisoned'

The new defence filings say the case was "poisoned" by statements from US President Donald Trump that Meng's lawyers say amount to political meddling.

In particular, they cite Trump's statement in a media interview two weeks after Meng's arrest that he would "certainly intervene (in her case) if I thought it was necessary" to preserve difficult US-China trade talks.

Meng's team also points a finger at HSBC, which in 2012 was spared US charges for activities including laundering Mexican drug-cartel money and previous Iran sanctions violations.

HSBC instead was ordered to pay a $1.9 billion fine, take corrective steps, and avoid new violations.

The new defence filings say HSBC was well aware of Huawei-Skycom activities in Iran but claimed ignorance to dodge further US punishment.

More accusations

The US in February filed additional charges accusing Meng, Huawei and several subsidiaries over an alleged "decades-long" scheme to steal technology from US companies.

Huawei offered staff bonuses for such theft and recruited employees at other companies for the same, the charges say.

Huawei rejects the accusations -- which are not part of the current Canadian court action -- as "unfounded".

Collateral damage

Meng's case has added to severe strain in Sino-US ties and created an unprecedented rift between Canada and China.

Soon after Meng's arrest, China detained former Canadian diplomat Michael Kovrig and businessman Michael Spavor. Espionage charges were filed against them in June, soon after Meng's bid to dismiss the US extradition effort was defeated.

Critics accuse China of taking the two men hostage in retaliation over Meng.

Former Canadian lawmakers and diplomats urged Prime Minister Justin Trudeau in June to drop Meng's case to free the "two Michaels", but he refused.

Trump, meanwhile, has warned of a "complete decoupling" with China amid soaring tensions over Huawei, trade, Hong Kong's status and other disputes.

burs-dma/lth/je

HSBC

THE MICHAELS COMPANIES


Related Links
Cyberwar - Internet Security News - Systems and Policy Issues


Thanks for being here;
We need your help. The SpaceDaily news network continues to grow but revenues have never been harder to maintain.

With the rise of Ad Blockers, and Facebook - our traditional revenue sources via quality network advertising continues to decline. And unlike so many other news sites, we don't have a paywall - with those annoying usernames and passwords.

Our news coverage takes time and effort to publish 365 days a year.

If you find our news sites informative and useful then please consider becoming a regular supporter or for now make a one off contribution.
SpaceDaily Contributor
$5 Billed Once


credit card or paypal
SpaceDaily Monthly Supporter
$5 Billed Monthly


paypal only


CYBER WARS
Air Force cyberwarfare unit declared fully operational
Washington DC (UPI) Jul 21, 2020
The Sixteenth Air Force, also known as Air Forces Cyber, is now at full operating capacity, officials announced this month. According to the Air Force, the declaration means the Air Force's Information Warfare organization "met a rigorous set of criteria, including an approved concept of operations and demonstrated performance of mission under stress in simulated and real-world conditions." Gen. Mike Holmes, Air Combat Command commander and Lt. Gen. Timothy D. Haugh, Sixteenth Air Force ... read more

Comment using your Disqus, Facebook, Google or Twitter login.



Share this article via these popular social media networks
del.icio.usdel.icio.us DiggDigg RedditReddit GoogleGoogle

CYBER WARS
Japan will reorient missile defense posture as Aegis Ashore is suspended

Raytheon Missiles and Defense awarded $2.3B production contract for missile defense radars

Lockheed Martin PAC-3 MSE Achieves Test Success

NGC and US Army team up for combined missile defense test

CYBER WARS
Senate offers more funding for hypersonic weapons tracking

Sweden tests new ground-to-air defense missile

Trump invokes Defense Production Act for hypersonic missile production

Successful testing of rocket motor and warhead designs demonstrate progress toward flight testing

CYBER WARS
Oversight gap leaves Pentagon unsure if Afghan drone project has helped, IG says

Britain buys General Atomics' Protector drone in $81M deal

Unleashing the potential of tethered drones

Firebird completes successful multi-day capability demonstration flights

CYBER WARS
South Korea's first military satellite launched

Alion to provide support to USAF for spectrum management

SpaceX launches South Korean communications satellite

Airbus signs contract with UK Ministry of Defence for Skynet 6A satellite

CYBER WARS
Marines begin deactivation of all tank battalions

U.S. Army requests design proposals to replace M-2 Bradley tank

US Air Force Orders Latest Northrop Grumman LITENING Targeting Pod Upgrade

British army to cut armored vehicles acquired for war in Afghanistan

CYBER WARS
Pentagon issues two contracts under DPA Title III to sustain workforces

US Senate passes $740.5 bn defense bill that would rename bases

Okinawa governor demands action after COVID-19 outbreak at U.S. bases

Pentagon appoints Kratsios to top technology office

CYBER WARS
Pompeo calls for 'free world' to triumph over China's 'new tyranny'

China orders closure of US consulate in Chengdu

Pompeo to meet UK PM in heat of China standoff

US defense chief plans to visit China as tensions grow

CYBER WARS
The smallest motor in the world

Crystalline 'nanobrush' clears way to advanced energy and information tech

Transporting energy through a single molecular nanowire

To make an atom-sized machine, you need a quantum mechanic









The content herein, unless otherwise known to be public domain, are Copyright 1995-2024 - Space Media Network. All websites are published in Australia and are solely subject to Australian law and governed by Fair Use principals for news reporting and research purposes. AFP, UPI and IANS news wire stories are copyright Agence France-Presse, United Press International and Indo-Asia News Service. ESA news reports are copyright European Space Agency. All NASA sourced material is public domain. Additional copyrights may apply in whole or part to other bona fide parties. All articles labeled "by Staff Writers" include reports supplied to Space Media Network by industry news wires, PR agencies, corporate press officers and the like. Such articles are individually curated and edited by Space Media Network staff on the basis of the report's information value to our industry and professional readership. Advertising does not imply endorsement, agreement or approval of any opinions, statements or information provided by Space Media Network on any Web page published or hosted by Space Media Network. General Data Protection Regulation (GDPR) Statement Our advertisers use various cookies and the like to deliver the best ad banner available at one time. All network advertising suppliers have GDPR policies (Legitimate Interest) that conform with EU regulations for data collection. By using our websites you consent to cookie based advertising. If you do not agree with this then you must stop using the websites from May 25, 2018. Privacy Statement. Additional information can be found here at About Us.