Monday , January 25 2021

Exclusive: new documents link Huawei to the supposed front of Iran, Syria companies



LONDON / HONG KONG (Reuters) – The case against China's leading financial operator, Huawei Technology, arrested in Canada last month, makes the company's alleged links to the two darkest companies. It is a telecommunication equipment operating in Tehran; The other is the business owner, a Mauritian registered company.

FOTO PHOTO: The Huawei logo is available at the Mobile World Congress in Barcelona, ​​Spain, on February 26, 2016. REUTERS / Yves Herman / File Photo

U.S. The CFO authorities have argued that Meng Wanzhou committed to negotiate with the international bank with Iran, when both companies were named Huawei independent when it was controlled by Huawei. Huawei maintains two independent services: equipment vendor Skycom Tech Co Ltd and shell company Canicula Holdings Ltd.

Iran and Syria show corporate and other documents presented by Reuters due to the strongest supplier of Huawei telecommunications equipment, closely linked to two well-known companies.

The document reveals that Huawei's senior executive has been appointed CEO of Skycom Iran. Likewise, at least three original filmmakers named Huawei and Skycom bank accounts in Iran. Reuters also found that a Middle East lawyer said Huawei had made operations through Syria Canning.

Huawei and the two companies could not readily report Meng's case, the Huawei founder Ren Zhengfei's daughter, without prejudice to Huawei's claims, that Skycom was the only business partner that lasts weapons.

Huawei, the US authorities say it is keeping control of Skycom, collecting telecommunication equipment from Iran and selling it through the international banking system. As a result of the scandal, the US authorities say the Bank allegedly denounced hundreds of millions of dollars as a result of unexpected accusations, when Washington negotiated with the Iranian negotiation.

Meng did not respond to Reuters' comments, and Huawei refused to answer questions about this story. Canicula offices could not be reached. He condemned the comment of the spokesman for the Washington Department of Justice.

Meng C $ 10 million ($ 7.5 million) was released on December 11 and continues in Vancouver while Washington tries to extradite. In the United States, Meng would impose a 30-year sentence on each charge to face the alleged conspiracy to face multiple financial institutions. Accurate posts are not public.

Huawei has said that there has been little information about US allegations in the past month, "and is not aware of the mischief of Mrs. Meng." The company has described Skycom's relationship as "a regular business collaborator". It was in compliance with all laws and regulations and Skycom had to do the same.

Meng arrests have had a major impact on the United States tenure in China. The volatile trade and military tensions between Washington and Beijing are growing, and United States intelligence concerns the Huawei telecommunications equipment could be "backward" to Chinese space. The company has repeatedly denied these claims. However, Australia and New Zealand Huawei have recently banned the construction of the next generation mobile phone, and British authorities have also expressed concerns.

IRAN OFFER

Articles published by Reuters in 2012 here and here in 2013 have been highlighted by Huawei, Skycom and Meng in the United States. Reuters reported that Skycom has purchased at least 1.3 million euros for Hewlett-Packard computer equipment Iran's largest mobile phone operator in 2010. At least 13 pages of the proposal marked the "Huawei confidential" and they carried the Huawei logo. Huawei has said no, and Skycom provided, in the end, the United States equipment.

Reuters also reported links between Huawei and Skycom between financial and employee Meng served on the Skycom board of directors between February 2008 and April 2009.

Several banks questioned about Huawei Reuters's article, according to Canadian court rulings, in the United States's request for Meng bail hearing in Vancouver last month.

According to documents, in response to the bank's non-US researchers, Meng and other Huawei employees have "repeatedly said" that they had no contact with Skycom and that "Skycom was completely controlling Huawei." US authorities also admit that a private meeting with an executive bank, in August 2013 or around, said Meng said Huawei Skycom sold its shares but did not reveal that the buyer was "a company that controlled Huawei."

Courts claim allegations that Huawei said Chinese executive banking company sold its Skycom shares in 2009 – the same year it dropped to Meng Skycom's board. Skycom's buyer did not identify with documents.

But records filed by Skycom in Hong Kong, where companies registered, showed that the shares were taken to Kanula in November 2007. Canicula, registered in Mauritius in 2006, could continue the Skycom shares for ten years, the Skycom Record show.

A statement from the US authorities summarizing the "Summary Case" in Meng's auditorium in the Canadian Valley: "Documents and e-mail records show that SkyTeek" Managing Directors "were Huawei employees." None of these persons was named.

The record company of Iran's Skycom company registered in Iran in December 2011, named "Shi Yaohong" for two years as Skycom Director of Iran. It has an executive named Huawei Shi Yaohong.

According to its LinkedIn profile, Shi Huawei was named "Middle East President" in June 2012. Emirates News Agency press release identified in November 2010 the "President Huawei Etisalat Key Account". Etisalat is a leading telecommunications group in the Middle East and a member of Huawei.

Shi, now the president of the Huawei software business unit, hung up his phone when Reuters asked for a relationship with Skycom.

Many corporate registrations by Skycom have a list of country's signing bank accounts. Most names are Chinese; At least three people signed up for Skycom and Huawei bank account rights. (One of the names is in the Iranian registry, with just a couple of two notifications, but with the same number of the passport.) The US authorities in Canada submitted that documents signed by Huawei employees in the Skycom bank accounts between 2007 and 2013.

Hong Kong albums show that Skycom voluntarily settled in June 2017 and Canicula paid $ 132,000 as part of the resolution. Liquids, Chan Leung Lee, BDO Ltd in Hong Kong, refused.

Mauricio's Financial Services Commission, where Canicula is registered, refuses to release its records to Reuters, they were considered confidential.

Syrian Connection

Until two years ago, Canicula had an office in Syria, another country under US and European Union penalties. In May 2014 Aliqtisadi.com has been published on the website of the Middle East business website, which is part of the company specializing in automated teller machines (ATM) by the company Huaria Syria. Osama Karawani, a lawyer identified as liquidator, wrote a letter requesting a directive, which caused "serious harm" to Huawei.

Karawani said the article was dropped by Huawei, not just ATM operated. In the letter Aliqtisadi, Huawei was still in business.

"Huawei was never dissolved," he wrote; "It has been and is still operating through Syria Huawei Technologies Ltd and Canicula Holdings Ltd." Huawei Technologies is one of the leading companies in Huawei.

Karawani did not respond to Reuters magazine on Canronics.

The United States researchers recognize Canicula's Syrian connection, according to a person who knows the probe. Canicula had an office in Damascus and operated in Syria on behalf of Huawei, another person said.

This person said Canicula customers had three major telecommunications companies. One MTN Syria is controlled by South Africa's MTN Group Ltd. It has mobile phone operations in both Syria and Iran. MTN has a joint venture in Iran – MTN Irancell – is also a Huawei client. MTN advised Huawei to establish the structure of the SkyCom office in Iran, according to another source.

Slideshow (2 Images)

"Skycom was just a predecessor", Huawei said.

An MTN officer said no one could comment in the company.

In December 2017, the release of the release of the "Director General of the branch of Canicula SL" in the Syrian newspaper was published. He was not named. Kanula made a "cease-fire" operation two months earlier in Syria. No explanation was given.

Steve Stecklow in London, Babak Dehghanpisheh in Geneva and James Pomfret in Hong Kong. Additional information on Nadia El-Gowely journalism, and Shadia Nasralla and Bozorgmehr Sharafedin in London. Richard Woods edits

Our rules:Thomson Reuters Trust Principles.

Source link