New Documents Link Huawei to Suspected Front Companies in Iran, Syria

(From Reuters)

The U.S. case against the chief financial officer of China’s Huawei Technologies, who was arrested in Canada last month, centers on the company’s suspected ties to . . . a telecom equipment seller that operated in Tehran; . . . [and] that firm’s owner, a holding company registered in Mauritius.

U.S. authorities allege CFO Meng Wanzhou deceived international banks into clearing transactions with Iran by claiming the two companies were independent of Huawei, when in fact Huawei controlled them.

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