Friday, March 29, 2024
ADVT 
National

Witnesses support U.S. claims on Meng: documents

Darpan News Desk The Canadian Press, 31 Jul, 2020 09:10 PM
  • Witnesses support U.S. claims on Meng: documents

Documents from lawyers for Canada's attorney general say a series of witnesses will prove Huawei executive Meng Wanzhou lied to HSBC bank about the company's relationship's with Skycom in Iran.

The documents released Friday are the government's arguments to be used during a hearing next April and they say there's enough to prove fraud in support of Meng's extradition to the United States.

The documents say witnesses, including former employees of Huawei, FBI investigators and officials with HSBC — the bank at the centre of the allegations — will say Meng falsely said Huawei didn't control Skycom.

Meng was arrested at Vancouver's airport on a request from the United States over allegations both she and Huawei broke American sanctions against Iran, accusations both have denied.

The documents say witnesses will tell the court Meng reassured a senior HSBC executive that Skycom was a local partner of Huawei's and that the Chinese company had divested any shares in the company in Iran.

Hours after that meeting, Huawei announced it had received a $1.5-billion loan from a group of international banks with HSBC was the principal lender.

A few days later, the unnamed witness emailed other senior HSBC personnel, "stating that 'Everything appears to be above board,' 'Huawei has stated that it complies with all laws and sanctions,' and 'I'm pretty much reassured,'" the documents say.

The HSBC risk committee responsible for the Asia-Pacific region met in Hong Kong and considered that Huawei advised HSBC that its shares in Skycom were sold in 2009 and Meng resigned her position on the board in the same year, the documents say.

"The evidence demonstrates that Ms. Meng deliberately made dishonest representations to HSBC in an attempt to preserve Huawei's relationship with the bank, knowing that in so doing, HSBC would be exposed to risk of economic loss."

The evidence establishes fraud and is enough to extradite Meng to the United States, the documents say.

Meng's arrest has generated increasing friction between Canada and China. China's arrests of Canadians Michael Kovrig and Michael Spavor and subsequent allegations of spying are widely seen as attempts by China to pressure Canada to release Meng.

Her lawyers have accused U.S. President Donald Trump of poisoning the extradition case against Meng with his interference and attempt to use her as a "bargaining chip" in the trade dispute between the U.S. and China.

The documents released Friday will be used during the committal hearing planned for April 2021.

Before that, there will be other legal arguments, including a hearing next February where Meng's lawyers will argue that she was subject to an abuse of process during her arrest in December 2018.

MORE National ARTICLES

Expansion of coal mine will need federal review

Expansion of coal mine will need federal review
The federal environment minister is backtracking on a previous decision to keep Ottawa out of the approval process for a major coal mine expansion in Alberta.

Expansion of coal mine will need federal review

'Ice jacking' caused CN Rail derailment: report

'Ice jacking' caused CN Rail derailment: report
A freight-train derailment in northwestern Ontario that led to a significant oil spill this winter was caused by a phenomenon known as "ice jacking," federal investigators reported on Thursday.

'Ice jacking' caused CN Rail derailment: report

Companies highlight jobs, economic spinoffs as fighter-jet competition closes

Companies highlight jobs, economic spinoffs as fighter-jet competition closes
Fighter-jet makers are leading with promises of jobs and other economic spinoffs as they make their final pitches for why Canada should buy their planes to replace the military's aging CF-18 fleet.

Companies highlight jobs, economic spinoffs as fighter-jet competition closes

Quebec coroner faults slow ambulance response

Quebec coroner faults slow ambulance response
A Quebec coroner says the death of a young man who waited 21 minutes for an ambulance could have possibly been avoided had help arrived sooner.

Quebec coroner faults slow ambulance response

B.C. First Nation closes territory over COVID

B.C. First Nation closes territory over COVID
The Tahltan Nation has issued a notice that the public should avoid its territory in northwest British Columbia until the there's a vaccine or community immunity for COVID-19.

B.C. First Nation closes territory over COVID

Vancouver approves locations for outdoor drinking

Vancouver approves locations for outdoor drinking
Residents will soon have four new outdoor locations in Vancouver to enjoy a beer or glass of wine.

Vancouver approves locations for outdoor drinking