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Documents show extensive links from Huawei to alleged fronts in Iran and Syria

A message from Huawei at a subway station in Hong Kong.
Photo: Vincent Yu ((AP) [1

say US authorities, Meng had international banks over the links of Huawei to Skycom, a Hong Kong-based company, lied Canicula Holdings Ltd., a company with Iranian telecommunications companies and a Mauritius-based shell company that bought Skycom in 2007 from a Huawei subsidiary. While Meng insisted that Huawei cut its links to Skycom in 2009, the US authorities claim that Huawei had complete control over Skycom (and that it was mostly staffed by Huawei staff) and Canicula.

Reuters wrote that US investigators believe the purpose is to persuade international banks to "kill hundreds of millions of people dollars of transactions" that may have violated sanctions against Iran, including attempts to sell HP embargoes.

Documents received from Reuters appear to indicate an even more suspicious overlap between Huawei and Skycom, as well as evidence that Huawei uses Canicula as a front-in Syria. Reuters wrote:

… Skycom documents filed in Hong Kong, where the company was registered, show that its shares were transferred to Canicula in November 2007. Canicula, which was registered in Mauritius in 2006, held Skycom shares for about a decade.

… [Documents] shows that a senior Huawei executive has apparently been named Irancom's Skycom manager. They also show that at least three Chinese-designated individuals in Iran had rights to both Huawei and Skycom bank accounts. Reuters also discovered that a lawyer from the Middle East said Huawei had carried out operations in Syria via canicula.

Further, companies submitted by Skycom in Iran in 2011 reported that a person named Shi Yaohong had run their business for two years, Reuters wrote. In a press release from the Emirates News Agency, he was identified as a Huawei official in 2010, while a LinkedIn account matching that name identified the owner in 2012 as Huawei's "President Middle East Region". Reuters added:

Shi, today president of Huawei's software business unit broke the phone when Reuters asked him about his relationship with Skycom.

It was difficult to pinpoint who controlled Canicula from publicly available records because Mauritius is "an offshore port similar to the British Virgin Islands," the Wall Street Journal wrote in December 2018. However, the newspaper noted Meng has been director of Skycom for more than a year after Huawei's shares were transferred to Canicula.

Further evidence linking the Canicula to Huawei link in the Reuters report is available. [19659005NacheinerWebsitefürWirtschaftsnachrichtenausdemNahenOstenhttp://AliqtisadicomveröffentlichteereinenkurzenArtikelüberdieAuflösungeinesspezialisiertenHuawei-UnternehmensinSyrienReutersschriebimJahr2014einSchreibenvonRechtsanwaltOsamaKarawani(einbeauftragterLiquidatorimVerkauf)indemerumeineKorrekturbatIndiesemBriefsagteKarawanidassderArtikelungenauimpliziertedasssichHuaweiselbstundnichtdieTochtergesellschaftaufgelösthatte

"Huawei has never been resolved," he wrote. Instead, the company was and is "in Syria through several companies such as Huawei Technologies Ltd and Canicula Holdings Ltd." Active.

Other sources told Reuters that US investigators were aware that Huawei was connected to Canicula and the latter had an office in Damascus.

Skycom was liquidated in June 2017, Reuters closed off, while Canicula announced months later without giving any reason that she had ceased operations in Syria.

Whether or not Canada will ultimately surrender Meng to the US Where more evidence could come to light, who really controlled Skycom and Canicula, must be determined through a comprehensive legal dispute. The Huawei executive won a $ 7.5 million bail in December 2018 despite being ordered to pass passports, undergo a nocturnal curfew, for a 24/7 security detail at their home in Vancouver pay and wear a GPS monitor on the ankle. [19659005[Reuters]

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