Photo: Vincent Yu ((AP)) Meng Wanzhou, Chief Financial Officer of Chinese tech giant Huawei and daughter of founder Ren Zhengfei, was arrested at the end of last year at the instigation of the United States in Canada The authorities claim that they have overseen a complex financial scam to violate sanctions against Iran, which became a major source of tensions between the US-China trade war and corporate news and other documents newly discovered on Tuesday, according to a Reuters report show Huawei's deep connection to Iran and Syria, US authorities claim that Meng has international banking institutions via Huawei's links with Skycom, a Hong Kong-based company doing business with Iranian telecommunications companies, and a Mauritius-based shell company lied Canicula Holdings Ltd., the Skycom 2007 v bought on a Huawei subsidiary. While Meng insisted that Huawei cut its links to Skycom in 2009, the US authorities believed that Huawei had complete control over S Kycom (and that it was mostly staffed by Huawei staff) and Canicula.Reuters US investigators believe the purpose is to get international banks to clear "hundreds of millions of dollars in transactions" that may have violated sanctions, including attempted embargo sales of HP equipment. The documents received from Reuters seem to show an even more suspicious overlap between Huawei and Skycom, as well as evidence that Huawei has used Canicula as the 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, continued to hold Skycom shares for about a decade. [Documents] reveal that a senior Huawei executive has apparently been appointed as Skycom's Iran 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. In addition, companies reported that Skycom filed in Iran in 2011 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" when Reuters questioned him about his relationship with Skycom It is very difficult to pinpoint who controlled Canicula from publicly available records. This was difficult because Mauritius is "an offshore port that resembles the British Virgin Islands," the Wall Street Journal wrote in December 2018. The newspaper noted that Meng became director of Skycom for over a year after the shares of Huawei had been transferred to Canicula. Further evidence of the connection of canicula to Huawei is contained in the Reuters report. According to a web site for Middle Eastern news "published a short article on the dissolution of a Huawei company in Syria, focusing on ATM (ATM) equ equipment" in 2014, Reuters wrote a letter from lawyer Osama Karawani (a commissioned liquidator in the sale) in which he asked for a correction. In this letter, Karawani said that the article vaguely implies that Huawei itself and not the subsidiary has dissolved: "Huawei was never dissolved," he wrote. Instead, the company was and is "in Syria by several companies, including Huawei Technologies Ltd and Canicula Holdings Ltd." Active. Other sources said to Reuters, the US investigators knew that Huawei is affiliated with Canicula and the latter had a branch Damascus.Skycom was liquidated in June 2017, Reuters concluded, while Canicula months later, without giving any reason, announced that it was operating in Syria. Whether or not Canada will ultimately surrender Meng to the US is, in fact, obvious that there is more evidence. 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.[Reuters]

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