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New documents link Huawei to suspected front companies in Iran, Syria

  • The U.S. case against the chief financial officer of China's Huawei, who was arrested in Canada last month, centers on the company's suspected ties to two obscure companies.
  • U.S. authorities allege CFO Meng Wanzhou deceived international banks into clearing transactions with Iran by claiming the two companies were independent of Huawei, when in fact Huawei controlled them.
  • Huawei, U.S. authorities assert, retained control of Skycom, using it to sell telecom equipment to Iran and move money out via the international banking system.

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18/04/2021, 4:51 PM

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CASE STUDY N0.15212:CÁI GIÁ PHẢI TRẢ CHO NHỮNG CẢI CÁCH KINH TẾ THẤT BẠI TẠI TQ/China’s Economic Reckoning

10/07/2021, 2:22 AM

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