Financial Director of Huawei Meng Wanzhou detained in Canada. IT is suspected of illegal transactions through the Bank HSBC. The Bank is accused of transfers to countries under U.S. sanctions – Iran and Sudan.
According to The Wall Street Journal, citing sources.
So, the suspicious transactions noticed by the company Exiger. She was appointed by the Supervisory structure of the Bank, after investigation, which ended in 2012.
During the investigation, found that Huawei has carried out transactions through HSBC.
As you know, in the United States are conducting an investigation against Huawei from April 2018. The company is suspected of violating the sanctions regime imposed against Iran. She allegedly delivered to the Islamic Republic of telecommunication equipment. In 2017 over the same charges fined the company ZTE.
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