{"id":20168,"date":"2021-02-14T12:09:29","date_gmt":"2021-02-14T09:09:29","guid":{"rendered":"https:\/\/saudishopper.com.sa\/en\/?p=20168"},"modified":"2026-03-27T20:28:39","modified_gmt":"2026-03-27T17:28:39","slug":"huawei-cfo-meng-seeks-hsbc-records-amid-u-s-extradition-fight","status":"publish","type":"post","link":"https:\/\/saudishopper.com.sa\/en\/huawei-cfo-meng-seeks-hsbc-records-amid-u-s-extradition-fight\/","title":{"rendered":"Huawei CFO Meng Seeks HSBC Records Amid U.S. Extradition Fight"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Huawei\u2019s chief financial officer is seeking bank records from HSBC in a bid to prove she didn\u2019t trick lenders into processing transactions that violated U.S. sanctions targeting Iran. Meng Wanzhou, who\u2019s fighting extradition to the U.S. from Canada, asked London\u2019s High Court to grant an order to obtain the records, which she says will show what the bank knew about Huawei\u2019s ties to Iran-linked company Skycom that sparked the extradition request.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/saudishopper.com.sa\/en\/wp-content\/uploads\/2021\/02\/Meng-Wanzhou-.jpg\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"712\" src=\"https:\/\/saudishopper.com.sa\/en\/wp-content\/uploads\/2021\/02\/Meng-Wanzhou--1024x712.jpg\" alt=\"Meng Wanzhou\" class=\"wp-image-20169\" srcset=\"https:\/\/saudishopper.com.sa\/en\/wp-content\/uploads\/2021\/02\/Meng-Wanzhou--1024x712.jpg 1024w, https:\/\/saudishopper.com.sa\/en\/wp-content\/uploads\/2021\/02\/Meng-Wanzhou--300x209.jpg 300w, https:\/\/saudishopper.com.sa\/en\/wp-content\/uploads\/2021\/02\/Meng-Wanzhou--768x534.jpg 768w, https:\/\/saudishopper.com.sa\/en\/wp-content\/uploads\/2021\/02\/Meng-Wanzhou--1080x751.jpg 1080w, https:\/\/saudishopper.com.sa\/en\/wp-content\/uploads\/2021\/02\/Meng-Wanzhou-.jpg 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><figcaption>Meng Wanzhou leaves her home to attend Supreme Court in Vancouver, Canada, on Jan. 29. Photographer: Darryl Dyck\/Bloomberg\n<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">The executive was arrested in Canada on a U.S. handover request in December 2018 and later released on USD7.9 million bail. U.S. authorities seek Meng to face fraud charges, alleging that she misled banks into handling transactions that violated American sanctions.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">At the heart of the case lies a Powerpoint presentation Meng gave to HSBC in Hong Kong in 2013. Meng says the presentation made clear that Skycom was a Huawei business partner and worked with the firm in sales and services in Iran, her lawyer James Lewis said in a court filing made public Friday. U.S. prosecutors and HSBC contest this. They say the presentation was misleading because Meng failed to state that Huawei controlled Skycom\u2019s operations in Iran. The U.S. alleges that because of this, HSBC continued to provide banking services to Huawei, including clearing U.S. dollar transactions related to Skycom\u2019s commerce in Iran, Lewis said. Meng\u2019s alleged deceit has placed HSBC\u2019s economic interests at risk by exposing it to the potential violation of U.S. sanctions.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Meng denies any wrongdoing. She hopes to use the bank\u2019s records \u201cin support of her abuse of process and evidential sufficiency arguments in the extradition proceedings,\u201d Lewis said.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.reuters.com\/article\/us-usa-huawei-tech-canada-idUSKBN28S35T\" target=\"_blank\" rel=\"noreferrer noopener\">\u2018No Genuine Connection\u2019<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Meng\u2019s alleged actions had \u201cno genuine connection\u201d to the United States; her lawyers have previously argued in their bid to end her extradition from Canada.\u00a0Her lawyers have fought to add an allegation of abuse of process to the case, claiming that the United States misrepresented Meng\u2019s actions to Canada in its request for her extradition and that her actions did not cause HSBC to violate U.S. sanctions against Iran.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Huawei lawyers also submitted seven affidavits from legal experts &#8211; including an ex-U.S. ambassador and international law professors in California and the Netherlands &#8211; to support their claims.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.reuters.com\/article\/us-usa-huawei-tech-canada-idUSKCN25B01R\" target=\"_blank\" rel=\"noreferrer noopener\">\u2018Manifestly unreliable\u2019<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Meng\u2019s lawyers submitted testimony from expert witnesses including John Bellinger, a former White House lawyer, as well as a Huawei presentation outlining its relationship with businesses operating in Iran, to back Huawei\u2019s argument that the United States left out key facts about communication with HSBC about Huawei\u2019s operations in Iran when requesting Meng\u2019s extradition from Canada.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The submissions show that the evidence used by the United States as part of their case is \u201cmanifestly unreliable \u2013 so unreliable and defective \u2013 to justify refusing to commit (Meng) for extradition,\u201d lawyers for Huawei wrote.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.reuters.com\/article\/usa-huawei-tech-canada-idUKL2N2GL285\" target=\"_blank\" rel=\"noreferrer noopener\">\u2018Replete with intentional and reckless error\u2019<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Huawei lawyers have previously argued that the U.S. extradition request was flawed because it omitted key evidence showing Meng did not lie to HSBC about Huawei\u2019s business in Iran.&nbsp;In previously submitted documents, Meng\u2019s lawyers claim the case that the United States submitted to Canada is \u201cso replete with intentional and reckless error\u201d that it violates her rights.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Huawei\u2019s chief financial officer is seeking bank records from HSBC in a bid to prove she didn\u2019t trick lenders into processing transactions that violated U.S. sanctions targeting Iran. Meng Wanzhou, who\u2019s fighting extradition to the U.S. from Canada, asked London\u2019s High Court to grant an order to obtain the records, which she says will show [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":20169,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_yoast_wpseo_meta-robots-noindex":"","_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"","_pr_autopilot_social_copy":"","_yoast_wpseo_opengraph_title":"","_yoast_wpseo_opengraph_description":"","_yoast_wpseo_opengraph_image":"","_yoast_wpseo_opengraph_image_id":0,"_yoast_wpseo_twitter_title":"","_yoast_wpseo_twitter_description":"","_yoast_wpseo_twitter_image":"","_yoast_wpseo_twitter_image_id":0,"_yoast_wpseo_primary_category":22,"_extra_hide_author_box":"","_extra_featured_post":"0","_partner_post_id":0,"footnotes":""},"categories":[24,22],"tags":[],"class_list":["post-20168","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economy","category-telecom","et-has-post-format-content","et_post_format-et-post-format-standard"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Meng Wanzhou HSBC - CFO Seeks Records | Saudi Shopper<\/title>\n<meta name=\"description\" content=\"Meng Wanzhou HSBC: Huawei\u2019s CFO seeks HSBC records to challenge U.S. sanctions claims in her extradition fight. 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