SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Strategies & Market Trends : 2026 TeoTwawKi ... 2032 Darkest Interregnum
GLD 378.35+2.7%4:00 PM EST

 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: Maurice Winn who wrote (166708)6/30/2021 7:52:12 PM
From: TobagoJack   of 217645
 
Re <<Pointing out crimes in/by USA by politicians is illegal ... Guilt without trial is much more fun than reasonable trials conducted with sensible speed ... Meng, Assange, Snowdon ...>>

MQ, please stop drinking orange juice, for I do not mean to cause you to snort OJ by accident of uncontrollable laughter.

The prosecution and its handlers of the leash are in a box w/ no out. Should the evidence be suppressed by Team Canada, they would be leaked, and the two Canadians already tried and convicted, awaiting sentencing and under protective care by the returning sovereign shall likely be paraded with evidence doubtlessly against them publicised by hanging placards around their necks.

Eventual escalation would tee-up the third Canadian, the drug trafficker already tried, convicted, and awaiting sentencing in a capital crime, might just be shovel-ready for infrastructure works.

Trudeau would either be reelected or regime-changed, depending on how Canadians feel about having been volunteered in someone else' war and unknowingly conscripted.

2021 is turning out to be more interesting, again.



Frater told the judge Wednesday that the records don’t prove that HSBC executives knew that Huawei controlled Skycom. The bank did have information on the true state of Skycom’s ownership in its records, but “there is no evidence that someone connected the dots,” Frater said.

https://www.bloomberg.com/news/articles/2021-06-30/meng-prosecutor-says-hsbc-records-don-t-belong-in-extradition?srnd=premium-asia&sref=Jsv6y4eP

Meng Prosecutor Says HSBC Records Don’t Belong in Extradition
Natalie Obiko Pearson
1 July 2021, 06:35 GMT+8
A Canadian prosecutor urged a British Columbia judge to reject Huawei Technologies Co.’s chief financial officer’s attempt to use bank records to undermine a U.S. extradition request.

Meng Wanzhou, 49, is seeking to have HSBC Holdings Plc documents admitted as evidence in the extradition hearing, arguing they show that the U.S. handover request is fundamentally flawed and should be thrown out.

“They want you to get down into the weeds of inference-drawing and that is the exclusive preserve of the trial court,” Robert Frater, a Canadian government lawyer arguing on behalf of U.S. authorities, told British Columbia Supreme Court Associate Chief Justice Heather Holmes Wednesday.

The defense obtained the HSBC documents under the supervision of a Hong Kong court. Meng is attempting to use the documents in a final round of extradition hearings scheduled for August.

The eldest daughter of Huawei’s billionaire founder Ren Zhengfei, Meng is accused of lying to HSBC about Huawei’s relationship with Skycom, a company that did business in Iran in violation of U.S. trade sanctions. U.S. prosecutors claim she exposed the bank to criminal liability for sanctions violations.

Meng’s lawyers say the stash of records and emails show that HSBC officials were fully aware that Huawei controlled Skycom when it conducted risk assessments. As such, the U.S. allegations, which the Canadian court is being asked to rely on, are false and misleading, they said.

Frater told the judge Wednesday that the records don’t prove that HSBC executives knew that Huawei controlled Skycom. The bank did have information on the true state of Skycom’s ownership in its records, but “there is no evidence that someone connected the dots,” Frater said.

Also, the HSBC manager who handled the bank’s relationship with Huawei testified that he didn’t know about Huawei’s control of Skycom, Frater said.

“If they want to challenge him on that point, they have to do it at trial,” in the U.S., Frater said.

Before it's here, it's on the Bloomberg Terminal.
LEARN MORE
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext