Last Updated Wednesday, January 22, 2020 2:56PM ESTVANCOUVER -- Lawyers representing the Canadian attorney general say the fraud case against Meng Wanzhou is not "complex" and a British Columbia Supreme Court judge should commit her for extradition.
The defence wrapped its arguments on double criminality on Tuesday, saying the allegations don't amount to fraud in Canada because the country has no such sanctions and the bank wouldn't have faced any financial risk. HSBC faced significant reputational risk for processing Iran-related transactions because it was already operating under a deferred prosecution agreement for doing business in Libya, Sudan and Burma, he says.
At the same time, Frater argues that the case law does allow the judge to apply American sanctions law in a limited way as part of the relevant context, in order to understand the risk faced by HSBC.
Huawei lobbied two Liberal MPs and a cabinet official from the Privy Council Office on three different occasions in December.
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Meng Wanzhou hearing begins: Lawyer for Huawei CFO says fraud allegations a facadeA court hearing began over the U.S. request to extradite Meng on allegations she lied to HSBC about a Huawei subsidiary’s business in Iran Aladdin Watch 2020 Meanwhile In China 🤡🧔 ✈️🌴🧦😜 Team Train Wreck! 🤡 2.0 TrudeauJr PeterPanPM MagicKingdom Is she telling us to live long and prosper? Fucking communists
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Allegations against Huawei executive Meng Wanzhou not fraud in Canada: defenceA lawyer for Huawei executive Meng Wanzhou says she should not be extradited to the United States to face fraud charges because her alleged misconduct doesn't amount to fraud in Canada. Huawei lobbied two Liberal MPs and a cabinet official from the Privy Council Office on three different occasions in December. Trudope will give her 10 million even if she is guilty ... Was fraud elsewhere! Americans pressed charges and she landed in Canada where there are extradition laws! At least that is how I understand it.
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