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Huawei's finance officer, Ming Wanzhou, was arrested in Canada. She is suspected of having made illegal transactions via HSBC Bank. The bank is accused of transferring funds to countries subject to US sanctions – Iran and Sudan.
The Wall Street Journal refers to sources.
Yes, suspicious transactions were noticed by Exiger. She was appointed supervisor of the bank after the investigation that ended in 2012.
Also read: Google lost $ 10 million because of a trainee in error
L & # 39; investigation revealed that Huawei had carried out a transaction via HSBC.
Comment It is known that the United States is conducting an investigation against Huawei from April 2018. The company is suspected of violating the sanctions regime imposed on Iran. It allegedly supplied telecommunication equipment to the Islamic Republic. The company ZTE was fined by similar charges in 2017.
More information on the events in the world of technology, gadgets, artificial intelligence and intelligence. space, see section Techno
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