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Meng has maintained she is innocent of the allegations made against her. Reuters reported in December that HSBC – which is referred to in the indictment only as “Financial Institution 1” – figured prominently in the Huawei case. HSBC’s internal probe of Huawei is reported here for the first time. The HSBC documents contain new financial details about Huawei’s relationship with Skycom and the company that Huawei claims it sold Skycom to in 2007, Canicula Holdings Ltd gucci cufflinks sale. All three firms previously had bank accounts at HSBC, with the Skycom and Canicula accounts part of what the bank internally called the “Huawei Mastergroup.”..

The HSBC probe found numerous ties between the three firms that suggested Huawei controlled both Skycom and Canicula long after the purported sale, the documents show. For example, Canicula’s address was “c/o Huawei Technologies.”. The probe also found that Huawei financed Canicula’s purchase of Skycom, lending Canicula about 14 million euros in a deal the documents show didn’t close until December 2009 gucci cufflinks sale. Canicula repaid Huawei a year later using funds from Skycom. After HSBC asked Huawei in 2013 to close the Skycom and Canicula accounts, Huawei employees assisted the bank. At Huawei’s request, the remaining funds in the Skycom account were transferred to a Huawei bank account, according to the documents..

HSBC’s move to close the accounts followed stories by Reuters in 2012 and 2013 about Huawei, Skycom, Canicula and Meng. The articles – which are cited in the HSBC documents as well as the indictment – reported that Skycom had offered to sell at least 1.3 million euros worth of embargoed Hewlett-Packard computer equipment to Iran’s largest mobile-phone operator in 2010. Reuters also reported that Meng had served on Skycom’s board of directors between February 2008 and April 2009 gucci cufflinks sale.

The earlier Reuters coverage can be read here here and here here gucci cufflinks sale. The indictment alleges that banks in part relied on Huawei’s false statements in the Reuters stories – that it hadn’t violated sanctions on Iran and that Skycom was a local partner – to continue doing business with Huawei and Skycom. HSBC had its own sanctions issues. In 2012, it paid $1.92 billion and entered into a five-year deferred prosecution agreement with the Justice Department for disregarding rules designed to prevent money laundering and processing transactions that violated sanctions..

Under the deal, HSBC agreed to strengthen its sanctions and anti-money laundering programs and to cooperate with the Justice Department in any investigations gucci cufflinks sale. To conduct its probe of Huawei, it hired the law firm Latham & Watkins. The law firm did not respond to requests for comment. According to the HSBC documents, investigators conducted more than 100 interviews, reviewed more than 292,000 emails and analyzed years of financial transactions. At least four presentations were made to the Justice Department between February and July 2017. The criminal charges against the bank were dismissed in December 2017..