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Articles published by Reuters in 2012 here and 2013 here about Huawei, Skycom and Meng figure prominently in the U.S. case against her. Reuters reported that Skycom had offered to sell at least 1.3 million euros worth of embargoed Hewlett-Packard computer equipment to Iran’s largest mobile-phone operator in 2010. At least 13 pages of the proposal were marked ‘Huawei confidential’ and carried Huawei’s logo. Huawei has said neither it nor Skycom ultimately provided the U.S. equipment real diamond cufflinks. Reuters also reported numerous financial and personnel links between Huawei and Skycom, including that Meng had served on Skycom’s board of directors between February 2008 and April 2009..
Several banks questioned Huawei about the Reuters articles, according to court documents filed by Canadian authorities at the request of the U.S. for Meng’s bail hearing in Vancouver last month. According to the documents, U.S. investigators allege that in responding to the banks, which weren’t named, Meng and other Huawei employees “repeatedly lied” about the company’s relationship with Skycom and failed to disclose that “Skycom was entirely controlled by Huawei.” U.S real diamond cufflinks. authorities also allege that at a private meeting with a bank executive, in or about August 2013, Meng said Huawei had sold its shares in Skycom, but didn’t disclose that the buyer was “a company also controlled by Huawei.”..
The court documents allege that Huawei told the executive’s bank that the Chinese company had sold its shares in Skycom in 2009 – the same year Meng stepped down from Skycom’s board. Skycom’s buyer wasn’t identified in the documents. But Skycom records filed in Hong Kong, where the company was registered, show that its shares were transferred in November 2007 to Canicula real diamond cufflinks. Canicula, which was registered in Mauritius in 2006, continued to hold Skycom shares for about a decade, Skycom records show..
A “Summary of Facts” filed by U.S. authorities for Meng’s Canadian bail hearing states: “Documents and email records show that persons listed as ‘Managing Directors’ for Skycom were Huawei employees.” None of those individuals were named. A company record filed by Skycom in Iran that was entered in the Iranian registry in December 2011 states that a “Shi Yaohong” had been elected as manager of Skycom’s Iran branch for two years real diamond cufflinks. Huawei employs an executive named Shi Yaohong..
According to his LinkedIn profile, Shi was named Huawei’s “President Middle East Region” in June 2012. An Emirates News Agency press release identified him in November 2010 as “President of Huawei Etisalat Key Account.” Etisalat is a major Middle Eastern telecommunications group and a Huawei partner. Shi, now president of Huawei’s software business unit, hung up the phone when Reuters asked him about his relationship with Skycom. Many corporate records filed by Skycom in Iran list signatories for its bank accounts in the country. Most of the names are Chinese; at least three of the individuals had signing rights for both Skycom and Huawei bank accounts real diamond cufflinks. (One of the names is listed in the Iranian registry with two slightly different spellings but has the same passport number.) U.S. authorities allege in the court documents filed in Canada that Huawei employees were signatories on Skycom bank accounts between 2007 and 2013..