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HSBC’s two top executives were at least aware of the links between Huawei and its Iranian subsidiary, CFO lawyers say.
Lawyers struggling to extradite Huawei’s chief financial officer to Canada from the United States have filed internal emails from British bank HSBC saying the US has rejected US claims that Huawei has deceived the bank.
CFO’s legal team Meng Wanzhou said on Tuesday that emails and documents sent to the Canadian court showed that at least two HSBC chief executives were aware of the links between Huawei and its Iranian subsidiary Skycom. HSBC declined to comment.
Meng’s lawyers are trying to add documents to the evidence. The junior employees of the British bank want to deal with US charges that only knew the true nature of the relationship between Huawei and Skycom.
U.S. prosecutors have accused Menge of misleading HSBC over Huawei’s dealings in Iran and that the bank may be able to breach U.S. sanctions.
HSBC is accused of lying to Huawei by Skycom, alleging that Iran’s business violated US trade sanctions with the company that did the business. U.S. prosecutors believe he deceived HSBC and the bank went into criminal liability for criminal violations.
Meng, 49, was arrested in December 2018 at a Vancouver International Airport on charges of bank fraud in the US. He has been under house arrest for more than two years as his case moves through the Canadian legal system.
His legal team has released internal documents from HSBC through a Hong Kong court, which they hope will be cited in the final hearings of the case scheduled for August.
In particular, the defense complained that two senior HSBC managing directors had seen what Men had presented to HSBC about Huawei’s business in Iran. Skycom’s property was said to make the structure clear.
Meng and his legal team appeared in the British Columbia Supreme Court on Tuesday, the first day of the two-day session, where they will argue to add more evidence to protect his case.
Evidence shows that the U.S. argument is “so flawed that the courts should not trust it,” Mark Sandler, Menge’s defense attorney, told the judge.
Prosecutors representing the Canadian government argued that the evidence and arguments were outside the scope of an extradition session.
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