HSBC agrees to produce documents in Meng Wanzhou extradition row - FT中文网
登录×
电子邮件/用户名
密码
记住我
请输入邮箱和密码进行绑定操作:
请输入手机号码,通过短信验证(目前仅支持中国大陆地区的手机号):
请您阅读我们的用户注册协议隐私权保护政策,点击下方按钮即视为您接受。
华为

HSBC agrees to produce documents in Meng Wanzhou extradition row

Chinese tech group sought material bank provided to US in case against chief financial officer
00:00

{"text":[[{"start":14.23,"text":"HSBC has agreed to hand over documents to Huawei that the bank gave to US prosecutors after legal pressure by the Chinese technology group as it attempts to block the extradition of its chief financial officer from Canada to the US. "}],[{"start":29.96,"text":"The US Department of Justice had obtained the documents from HSBC as part of its investigation into whether Huawei breached sanctions against Iran, resulting in the arrest of Meng Wanzhou, who is also the daughter of Huawei’s founder, on charges of fraud. "}],[{"start":47.2,"text":"Huawei had taken HSBC to court in London and Hong Kong in an attempt to access materials the lender gave to US prosecutors as part of their probe. "}],[{"start":57.82,"text":"The settlement, which was announced on Monday, ended the legal proceedings initiated by Huawei and Meng in Hong Kong in February. "},{"start":66.612,"text":"The terms of the agreement have not been made public but involved “document production”, according to Huawei. "}],[{"start":74.08,"text":"However, it marked just the latest challenge for HSBC in Asia, where it has struggled to navigate geopolitical tensions between the US, UK and China. "}],[{"start":85.63,"text":"The UK-headquartered bank, which makes the bulk of its profits in Hong Kong, has angered China over its role in the US investigation into Huawei. "},{"start":95.109,"text":"Last summer, a Chinese government-backed website said HSBC was “maliciously” involved in Meng’s arrest. "},{"start":102.42699999999999,"text":"The bank has said it was legally obliged to provide its records to the US. "}],[{"start":107.64999999999999,"text":"Meng was arrested in December 2018 at Vancouver airport. "},{"start":112.12899999999999,"text":"US authorities are attempting to extradite her from Canada on charges of bank and wire fraud, and allege that she misled banks into processing transactions for Huawei that violated US sanctions on Iran. "}],[{"start":126.52,"text":"Huawei has claimed that internal records at HSBC would show that the bank was aware it controlled Skycom, an Iran-linked company at the heart of the US case. "}],[{"start":137.26,"text":"The documents Huawei had requested from HSBC in Hong Kong included records that would show Huawei and Skycom belonged to the same group of client accounts described as the “Huawei Master Group”, according to an earlier court filing. "}],[{"start":151.92999999999998,"text":"Huawei also requested HSBC internal documents from between 2012 and 2015 that showed how the bank evaluated the “compliance, sanctions, credit or reputational risk” posed by continuing its relationship with Huawei. "}],[{"start":168.01,"text":"It was not immediately clear which documents HSBC would provide to Huawei as part of the settlement announced on Monday. "}],[{"start":176.42,"text":"Huawei said: “An agreement has been reached with HSBC in relation to the Hong Kong legal proceedings for document production and an order has been approved by the court. ”"}],[{"start":187.73,"text":"HSBC said it had “reached an agreement with Huawei and Ms Meng to resolve the legal proceedings in Hong Kong regarding their request for documents”. "}],[{"start":197.89,"text":"Huawei took its fight for the documents to Hong Kong after it lost its case in the High Court in London in February. "},{"start":205.26899999999998,"text":"The judge said the court lacked the jurisdiction to make the order Huawei sought. "}],[{"start":210.30999999999997,"text":"HSBC was Huawei’s most important international bank, holding relationships with the technology group in more than 40 countries. "}],[{"start":219.78999999999996,"text":"HSBC cleared more than $100m of transactions related to Skycom through the US between 2010 and 2014, according to the London High Court ruling, which cited the US case against Meng. "},{"start":233.70699999999997,"text":"At least $7.5m of that was paid by Skycom to a staffing company in the UK, Networkers International, which provided contractors to work on Huawei’s telecoms projects in Iran, contrary to US sanctions law, the ruling said. "}],[{"start":250.37999999999997,"text":"The US case, cited in the English court judgment, has claimed that Huawei made “untrue representations” to HSBC in a PowerPoint presentation in Hong Kong in 2013 that denied the tech group controlled Skycom. "},{"start":264.67199999999997,"text":"In fact, Huawei controlled Skycom’s operations in Iran until at least 2014, the US case has claimed. "}],[{"start":273.59,"text":"Huawei has said there was “no misrepresentation” in the PowerPoint presentation. "}],[{"start":279.11999999999995,"text":"Additional reporting by Nicolle Liu in Hong Kong "}],[{"start":282.49999999999994,"text":""}]],"url":"https://creatives.ftacademy.cn/album/001092124-1618271701.mp3"}

版权声明:本文版权归FT中文网所有,未经允许任何单位或个人不得转载,复制或以任何其他方式使用本文全部或部分,侵权必究。

德黑兰实况:爆炸声与逃离的人群

人们普遍感到恐惧与震惊。有人在彻夜未眠后正在逃离这座城市。官员们试图安抚公众,强调基本民生用品会持续供应。

“欧佩克+”承诺增产但市场预计油价将上涨

“欧佩克+”同意自4月起每日增产20.6万桶,但分析师警告称,若伊朗持续冲突导致供应中断,增产对市场的影响将十分有限。

哈梅内伊之后,谁将统治伊朗?

据称新最高领袖的继任程序将按宪法规定进行,过渡期间将由一个三人临时委员会负责领导。目前并无明显的最高领袖接班热门人选。

特朗普在中东的“史诗豪赌”

特朗普对伊朗发起的战争以推翻政权为目标,是他任期内采取的最大规模的干预行动,预示着中东地区将陷入巨大混乱。

物种的未来——“非自然选择”

遗传学家兼企业家阿德里安•伍尔夫森主张,基因组工程与AI将使我们得以设计出超越自然界极限的生物体。

硅谷亿万富豪砸重金改写美国的人工智能规则

中期选举之争有望演变为新兴技术的角力战场。
设置字号×
最小
较小
默认
较大
最大
分享×