美国司法部正式递交申请从加拿大引渡华为首席财务官孟晚舟

要点:

  • 美国司法部正式递交申请从加拿大引渡华为首席财务官。
  • 12月1日,孟晚舟在温哥华被捕,由此引发了中加两国长达两个月的关于她是否有可能被转移到美国的紧张交锋。
  • 中国强烈反对对孟晚舟的逮捕和可能的引渡。

 美国司法部周一对中国科技巨头华为的首席财务官、创始人兼总裁任正非的女儿孟晚舟提起刑事诉讼。

美国司法部周一还宣布了对中国科技巨头华为的指控,指控华为窃取了T-Mobile的商业机密。这些指控源于2014年T-Mobile对一个名为“Tappy”的机器人提起的民事商业机密诉讼,该机器人被用于测试智能手机。

美国联邦调查局(FBI)、国安局(DHS)和商务部官员周一宣布了这两项行动,称这些指控可以追溯到十多年前。“华为及其高管一再拒绝尊重美国法律,”美国联邦调查局(FBI)局长克里斯托弗·雷(ChristopherWray)在周一的新闻发布会上表示。“华为…, 有系统地窃取有价值的商业秘密。”

 

孟晚舟被控涉嫌诈骗

 

美国东部地区办事处指控孟、华为公司和一家总部位于香港的子公司Skycom技术公司与被制裁的伊朗做生意,犯有电传欺诈、妨碍司法、串通洗钱和违反“国际紧急经济权力法”(IEEPA)。

华为和孟涉嫌欺骗银行,歪曲他们与Skycom的关系,以及他们是否不正当地在伊朗和该公司之间转移美国的技术资产和资金,从而犯下了欺诈罪。银行故意允许涉及受IEEPA制裁的国家的资金转移是非法的。

起诉书中写道:“如果(银行)知道华为屡次违反(对伊朗的制裁),它们就会重新评估与华为的银行关系,包括向华为提供美元和欧元结算服务。”

这份文件还提供了一些线索,说明为什么孟自己在加拿大被捕,以及美国将如何定位从温哥华引渡她的请求。这些指控称,在与其中一家银行的一名高管会面后“几个月”,孟于2014年初通过纽约肯尼迪机场(JFK)。

据司法部(Justice Department)称,据称她的一台电子设备上有一条“建议谈话要点”的短信,部分内容是:“关于伊朗/Skycom的建议谈话要点的核心内容:华为在伊朗的业务符合联合国、美国和欧盟的法律、法规和制裁规定。”

这家金融机构后来决定通过Skycom切断与华为的关系。根据起诉书,该公司随后还歪曲了该银行终止这一关系的原因。

 

被控涉嫌窃取T-Mobile

根据华为涉及T-Mobile的起诉书,据称华为利用其与移动电话运营商的供应商关系,从一个测试手机灵敏度的机器人那里窃取信息,甚至是零部件。

《加拿大和世界报道》二毛译

https://www.cnbc.com

US files criminal charges in two Huawei cases, seeks extradition of CFO Meng Wanzhou

By Kate Fazzini

2019/01/29 


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