Huawei Chief Financial Officer Meng Wanzhou flew home to China on Friday after reaching an agreement with US prosecutors to end the bank fraud case against her, relieving a point of tension between China and the United States.
Within hours of the news of the deal, two Canadians who were arrested shortly after Meng was taken into custody in December 2018 were released from Chinese jails and were on their way back to Canada. Beijing had denied that their arrests were linked.
The years-long extradition drama has been a central source of discord in increasingly rocky ties between Beijing and Washington, with Chinese officials signaling that the case needed to be dropped to help end a diplomatic stalemate between the world’s top two powers.
The deal also opens US President Joe Biden up to criticism from China hawks in Washington who argue his administration is capitulating to China and one of its top companies at the center of a global technology rivalry between the two countries.
Meng was arrested at Vancouver International Airport on a US warrant, and indicted on bank and wire fraud charges for allegedly misleading HSBC in 2013 about the telecommunications equipment giant’s business dealings in Iran.
In an exclusive on Friday, Reuters reported that the United States had reached a deferred prosecution agreement with Meng. Nicole Boeckmann, the acting US Attorney in Brooklyn, said that in entering into the agreement, “Meng has taken responsibility for her principal role in perpetrating a scheme to defraud a global financial institution.”
The agreement pertains only to Meng, and the US Justice Department said it is preparing for trial against Huawei and looks forward to proving its case in court.
A spokeswoman for Huawei declined to comment.
A person familiar with the matter said Meng — the daughter of Huawei founder, Ren Zhengfei — had left Canada on a flight to Shenzhen.
The two Canadians, businessman Michael Spavor and former diplomat Michael Kovrig, had been held in China for more than 1,000 days. In August, a Chinese court sentenced Spavor to 11 years in prison for espionage.
Prime Minister Justin Trudeau told reporters in brief remarks late on Friday the two men had left Chinese airspace just minutes before. He was not asked whether the two countries had struck a bilateral deal.
“I want to thank our allies and partners around the world in the international community who have stood steadfast in solidarity with Canada and with these two Canadians,” he said.
At a hearing in Brooklyn federal court on Friday, which Meng attended virtually from Canada, Assistant US Attorney David Kessler said the government would move to dismiss the charges against her if she complies with all of her obligations under the agreement, which ends in December 2022. He added that Meng will be released on a personal recognizance bond, and that the United States plans to withdraw its request to Canada for her extradition.
Meng pleaded not guilty to the charges in the hearing. When US District Court Judge Ann Donnelly later accepted the deferred prosecution agreement, Meng sighed audibly.
A Canadian judge later signed Meng’s order of discharge, vacating her bail conditions and allowing her to go free after nearly three years of house arrest.
She was emotional after the judge’s order, hugging and thanking her lawyers.
Speaking to supporters and reporters on the steps of the court afterward, Meng thanked the judge for her “fairness” and talked of how the case had turned her life “upside down.”
Meng was confined to her expensive Vancouver home at night and monitored 24/7 by private security that she paid for as part of her bail agreement. Referred to by Chinese state media as the “Princess of Huawei,” she was required to wear an electronic ankle bracelet to monitor her movements, which became fodder for the tabloids when it hung above her designer shoes.
Articles published by Reuters in 2012 and 2013 about Huawei, Hong Kong-registered company Skycom and Meng figured prominently in the US criminal 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.
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. The stories prompted HSBC to question Meng about Reuters findings.
Huawei was placed on a US trade blacklist in 2019 that restricts sales to the company for activities contrary to US national security and foreign policy interests. The restrictions have hobbled the company, which suffered its biggest revenue drop in the first half of 2021, after the US supply restrictions drove it to sell a chunk of its once-dominant handset business before new growth areas have matured.
The criminal case against Meng and Huawei is cited in the blacklisting. Huawei is charged with operating as a criminal enterprise, stealing trade secrets and defrauding financial institutions. It has pleaded not guilty.
A Canadian government official said Ottawa would not comment until the US court proceedings were over.
Huawei has become a dirty word in Washington, with China hawks in Congress quick to react to any news that could be construed as the United States being soft, despite Huawei’s struggles under the trade restrictions.
Then-President Donald Trump politicized the case when he told Reuters soon after Meng’s arrest that he would intervene if it would serve national security or help secure a trade deal. Meng’s lawyers have said she was a pawn in the political battle between the two super powers.
Republican China hard-liners in Congress called Friday’s deal a “capitulation.”
“Instead of standing firm against China’s hostage-taking and blackmail, President Biden folded,” Republican Senator Tom Cotton said in a statement.
Senior US officials have said that Meng’s case was being handled solely by the Justice Department and the case had no bearing on the US approach to strained ties with China.
During US Deputy Secretary of State Wendy Sherman’s July trip to China, Chinese Vice Foreign Minister Xie Feng insisted that the United States drop its extradition case against Meng.
US officials have acknowledged that Beijing had linked Meng’s case to the case of the two detained Canadians, but insisted that Washington would not be drawn into viewing them as bargaining chips.
Huawei CFO leaves Canada after agreement with US over fraud charges, detained Canadians head home
https://arab.news/mk7ga
Huawei CFO leaves Canada after agreement with US over fraud charges, detained Canadians head home
- Meng Wanzhou indicted on bank and wire fraud charges for allegedly misleading HSBC in 2013 about the telecommunications equipment giant’s business dealings in Iran.
Court to rule on ineligibility for France’s Le Pen in March
Her defense lawyer Rodolphe Bosseult had earlier told judges that prosecutors’ sentencing request was “a weapon of mass destruction of the way things work in a democracy“
PARIS: French far-right figurehead Marine Le Pen will learn in March whether she will be declared ineligible for elections, a Paris court said on Wednesday at the end of a trial for embezzling funds from the European Parliament.
Prosecutors have asked judges at the Paris criminal court that any sentence shutting Le Pen out of public office be applicable even if she appeals the court’s ruling.
That means that if found guilty on March 31, she could be blocked from participating in France’s next presidential election, scheduled for 2027 at the latest.
“This case is a lot less simple than some wanted to think. I still hope we will be heard” by the court, Le Pen, 56, told reporters following the hearing.
Her defense lawyer Rodolphe Bosseult had earlier told judges that prosecutors’ sentencing request was “a weapon of mass destruction of the way things work in a democracy.”
Bosseult added that if imposed, the penalty would affect “the whole electoral roll or even the validity of the vote” in any election.
Prosecutors’ bombshell request was topped off with a five-year jail term, three of which suspended, and a fine of 300,000 euros ($320,000).
At issue in the case are employment practices for assistants in the European Parliament to representatives of Le Pen’s National Front party — since renamed the National Rally (RN) — between 2004 and 2016.
Prosecutors say the party created a “system” using MEPS’ parliamentary allowances to hire people who in fact worked for the outfit in France — not in Brussels or Strasbourg.
The defense struggled throughout the case to produce evidence that any of the supposed assistants had in fact carried out relevant work.
And the European Parliament itself said the RN had cooked the books to the tune of 4.5 million euros.
Prosecutors said that Le Pen could again misuse public funds if allowed to continue in elected office, as justification for their sentencing request.
But her lawyer Bosselut said that the RN’s financial practices at the time were “banal... shared by every European party” in the parliament.
Buoyed this year by the RN’s unprecedented success at snap parliamentary elections, becoming France’s largest single party in parliament, Le Pen has characterised the sentencing request as an attempt to remove her by means of the judiciary rather than a political fair fight.
White House pressing Ukraine to draft 18-year-old men to help fill manpower needs to battle Russia
- The outgoing Democratic administration wants Ukraine to lower the mobilization age to 18 from the current age of 25
- The White House has pushed more than $56 billion in security assistance to Ukraine
WASHINGTON: President Joe Biden’s administration is urging Ukraine to quickly increase the size of its military by drafting more troops and revamping its mobilization laws to allow for the conscription of troops as young as 18.
A senior Biden administration official, who spoke on the condition of anonymity to discuss the private consultations, said Wednesday that the outgoing Democratic administration wants Ukraine to lower the mobilization age to 18 from the current age of 25 to help expand the pool of fighting age men available to help a badly outmanned Ukraine in its nearly three-year-old war with Russia.
The White House has pushed more than $56 billion in security assistance to Ukraine since the start of Russia’s February 2022 invasion and expects to send billions more to Kyiv before Biden leaves office in less than months.
But with time running out, the Biden White House is also sharpening its viewpoint that Ukraine has the weaponry it needs and now must dramatically increase its manpower if it’s going to stay in the fight with Russia.
The official said the Ukrainians believe they need about 160,000 additional troops, but the US administration believes they probably will need more.
Baltic Sea wind farms impair Sweden’s defense, says military
- The revelation comes after the Swedish government blocked the construction of 13 offshore wind farms in the Baltic on November 4
- “The Swedish Armed Forces have been clear in their evaluation regarding offshore wind energy in the Baltic Sea,” the military said
STOCKHOLM: Offshore wind farms in the Baltic Sea hinder the defense of Sweden and its allies, impairing the military’s ability to identify threats, it said on Wednesday.
The revelation comes after the Swedish government blocked the construction of 13 offshore wind farms in the Baltic on November 4, and stopped another off the island of Gotland on November 21 due to the military’s defense concerns.
On Wednesday the military said all wind farm projects in the Baltic would pose a problem.
“The Swedish Armed Forces have been clear in their evaluation regarding offshore wind energy in the Baltic Sea,” the military said in an email to AFP.
“It would pose unacceptable risks for the defense of our country and our allies,” it added.
The government said the towers and rotating blades of wind turbines emit radar echoes and generate other forms of interference.
The relative proximity of the 13 blocked projects to the “highly militarised” Russian exclave of Kaliningrad, which is sandwiched between Poland and Lithuania, had been “central” in the government’s assessment, Defense Minister Pal Jonson said.
He said wind farms in the area could delay the detection of incoming cruise missiles, cutting the warning time in half to 60 seconds.
“We currently see no technical solutions or legal prerequisites for a coexistence of our defense interests and wind power in the Baltic Sea,” the Armed Forces said on Wednesday.
“The greatly deteriorated security situation after Russia’s full-scale invasion of Ukraine means that we can no longer accept any risks to our defense capability.”
“Our ability to detect incoming threats against both Sweden and our allies is vital. Our sensor chain plays a decisive role in this and it must be able to operate with the highest possible capability,” it said.
Tensions have mounted in the Baltic since Russia’s 2022 invasion of Ukraine.
With Sweden and Finland now NATO members, all of the countries bordering the Baltic are now members of the alliance except Russia.
The Swedish government has insisted that wind power expansion remained a priority, with electricity consumption expected to double by 2045 from the current level.
It has said other areas off Sweden’s southwestern and northeastern coasts were better suited for offshore wind projects.
ICC seeks arrest warrant for Myanmar junta chief over crimes against Rohingya
- ICC prosecutor requests arrest warrant for Gen. Min Aung Hlaing
- Hlaing accused of crimes against humanity, deportation and persecution of the Rohingya
The International Criminal Court’s chief prosecutor on Wednesday applied for an arrest warrant for the head of Myanmar’s military regime for crimes committed against the Rohingya Muslim minority.
Nearly a million people were forced to flee to neighboring Bangladesh from Myanmar’s Rakhine State to escape the 2017 military crackdown that UN experts have referred to as a “genocidal campaign,” amid evidence of ethnic cleansing, mass rape and killings.
ICC judges authorized an investigation into these events in 2019, saying that there was a “reasonable basis to believe widespread and/or systematic acts of violence may have been committed that could qualify as crimes against humanity.”
Although Myanmar is not a state party, Bangladesh ratified the ICC Rome Stature in 2010, which allows the court to have jurisdiction over some crimes related to the Rohingya because of their cross-border nature.
ICC chief prosecutor Karim Khan announced the application for an arrest warrant for Sr. Gen. Min Aung Hlaing during a visit to Bangladesh, where he met members of the displaced Rohingya population.
“My office is submitting applications to the judges of the pretrial chamber and this first application is for Min Aung Hlaing, the acting president of Myanmar and the head of the Defense Services of Myanmar. Other warrant applications will follow soon,” he said in a video message.
Hlaing took power from Myanmar’s elected leader, Aung San Suu Kyi, in a coup in 2021. Serving as commander in chief of the Tatmadaw, the armed forces of Myanmar, since 2011, he is accused of having directed attacks against Rohingya civilians.
The ICC chief prosecutor’s office said in a statement that Hlaing “bears criminal responsibility for the crimes against humanity of deportation and persecution of the Rohingya, committed in Myanmar, and in part in Bangladesh” between Aug. 25, 2017 and Dec. 31, 2017 by the armed forces, “supported by the national police, the border guard police, as well as non-Rohingya civilians.”
The arrest warrant application “draws upon a wide variety of evidence from numerous sources such as witness testimonies, including from a number of insider witnesses, documentary evidence and authenticated scientific, photographic and video materials,” Khan’s office said.
Khan’s application is the first against a high-level Myanmar government official since the ICC investigation started seven years ago.
Nur Khan, a Bangladeshi lawyer and human rights activist, told Arab News it was a big development in the course of delivering justice to the Rohingya community and paving the way for the repatriation of Rohingya refugees.
“Eventually, it will create psychological pressure on the Myanmar military junta. It will also pave the way for the world to create a sustainable solution to the Rohingya crisis, ensuring reparation with rights, dignity, and citizenship,” he said.
In 2022, the International Court of Justice, the UN’s top court, started a separate case brought by Gambia, which accused Myanmar of genocide against the Rohingya. Five European countries and Canada have backed the proceedings.
“It’s true that a genocide had been conducted aiming to completely wipe out the Rohingya, and the Myanmar military has committed this crime. The Rohingya have been demanding for many years that those who are responsible for this genocide should be brought to trial,” Nur Khan said.
“We want to remain hopeful that this process will be expedited and that the Rohingya will get back their rights soon.”
Malaysian court drops one of the graft cases against jailed former premier Najib Razak
- Najib had already been convicted in his first graft case tied to the 1Malaysia Development Berhad state fund, or 1MBD, scandal
KUALA LUMPUR, Malaysia: A Malaysian court on Wednesday dropped charges against jailed former Prime Minister Najib Razak over criminal breach of trust linked to the multibillion-dollar looting of a state fund.
Najib had already been convicted in his first graft case tied to the 1Malaysia Development Berhad state fund, or 1MBD, scandal and began serving time in 2022 after losing his final appeal in his first graft case.
But he faces other graft trials including Wednesday’s case in which he was jointly charged with ex-treasury chief Irwan Serigar Abdullah with six counts of misappropriating 6.6 billion ringgit ($1.5 billion) in public funds. The money was intended as 1MDB’s settlement payment to Abu Dhabi’s International Petroleum Investment Company.
The Kuala Lumpur High Court discharged the pair after ruling that procedural delays and prosecutors’ failure to hand over key documents were unfair to the defense, said Najib’s lawyer, Muhammad Farhan. A discharge doesn’t mean an acquittal as prosecutors reserve the right to revive charges against them, he said.
“The decision today was based on the non-disclosure of critical documents, six years after the initial charges were brought up, which are relevant to our client’s defense preparation. Therefore the court correctly exercised its jurisdiction to discharge our client of the charges,” Farhan said.
Najib set up 1MDB shortly after taking power in 2009. Investigators allege more than $4.5 billion was stolen from the fund and laundered by his associates to finance Hollywood films and extravagant purchases. The scandal upended Najib’s government and he was defeated in the 2018 election.
Najib, 71, issued a rare apology in October for the scandal “under his watch” but reiterated his innocence.
Last month, he was ordered to enter his defense in another key case that ties him directly to the 1MDB scandal. The court ruled that the prosecution established its case on four charges of abuse of power to obtain over $700 million from the fund that went into Najib’s bank accounts between 2011 and 2014, and 21 counts of money laundering involving the same amount.
In addition, Najib still has another money laundering trial. His wife Rosmah Mansor and other senior government officials also face corruption charges.
