Named the reason of arrest of the CFO of Huawei

Названа причина ареста финдиректора HuaweiThe daughter of company founder arrested in Canada

The Treasurer of the Chinese company Huawei Meng Wanzhou detained on suspicion of illegal transactions through the Bank HSBC. According to The Wall Street Journal, citing sources.

The Bank is accused of money transfers to countries under U.S. sanctions – Iran, Sudan, Livy.

Suspicious transactions was seen consulting firm Exiger and handed over to US authorities. The company was assigned the oversight structure for the Bank, after the investigation ended in 2012.

The investigation managed to establish that Huawei have made transaction through HSBC. As a result, the Bank paid a fine of 1.9 billion despite the fact that he was not involved in the investigation, said the sources.

USA are conducting an investigation against Huawei from April 2018. The company suspected of violating the sanctions regime against Iran. She allegedly delivered to the Islamic Republic of telecommunication equipment.

In 2017, due to similar charges, a fine of $892 million paid competitor Huawei, ZTE.

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