Huawei Chief Financial Officer Meng Wanzhou is fighting against extradition from Canada to United States, where she is accused of bank fraud by U.S. authorities of bank fraud for misleading HSBC (Hongkong and Shanghai Banking Corporation Limited) about Huawei’s relationship with a company operating in Iran, putting HSBC at risk of fines and penalties for breaking U.S. sanctions on Tehran.
Meng is the daughter of billionaire Ren Zhengfei, the founder of Chinese tech giant Huawei Technologies Co Ltd, the company at the center of next generation 5G wireless technology and a long-running dispute with the Trump administration.
Though claimed to be innocent, she has been in house arrest in Vancouver since her detainment. The extradition hearings are scheduled to wrap up in late April 2021, although both sides will be able to appeal the final decision.
Extradition of Meng Wanzhou – United States misled Canada
The applications are based in part on what Meng’s lawyers alleged was a destruction of the integrity of the judicial process by United States President Donald Trump and other senior members of the administration by their intention to use Meng “as a bargaining chip in a trade dispute.”
Meng’s lawyers also allege that the United States misled Canada about the evidence in the case against her, by “selectively summarizing information … and omitting highly relevant information” about the knowledge that Huawei shared with HSBC about its operations in Iran. The omissions are “far below the expected standard of diligence, candour and accuracy,” the lawyers wrote.
In May a judge in British Columbia’s Supreme Court ruled that the standard of double criminality had been met, meaning that the Canadian attorney general’s case to extradite her cleared the first hurdle.
So how did this situation originally transpire?
Huawei and US Government – Trumped-up Charges of Espionage
Meng was arrested in December 2018 at the Vancouver International Airport on a warrant from the United States.
Soon after Meng’s arrest, Trump told Reuters: “If I think it’s good for what will be certainly the largest trade deal ever made – which is a very important thing – what’s good for national security, I would certainly intervene if I thought it was necessary.”
The lawyers called Trump’s comments “offensive and ominous” and “made all the more intimidating due to his history of interference in other recent high-profile criminal prosecutions,” citing Trump’s commutation of the sentence of longtime friend and associate Roger Stone, among others.
They also alleged that Canadian Prime Minister Justin Trudeau also politicized the extradition, by linking Meng’s potential release to two Canadians – businessman Michael Spavor and Michael Kovrig, a former diplomat – who were detained in China just days after her arrest and who were recently charged with suspected espionage.
The White House, the State Department and Trudeau’s office did not immediately respond to a request for comment.
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