US to formally seek extradition of Huawei executive Meng Wanzhou

Huawei chief financial officer Meng Wanzhou was detained on Dec. 1. (File/AFP)
Updated 22 January 2019
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US to formally seek extradition of Huawei executive Meng Wanzhou

  • Canada’s ambassador to the US did not say when the formal extradition request will be made but the deadline for filing it is Jan. 30
  • Huawei said it has no comment on the ongoing legal proceedings

The United States will proceed with the formal extradition from Canada of Huawei executive Meng Wanzhou, Canada’s ambassador to the United States told the Globe and Mail, in a move certain to ratchet up tensions with China.
David MacNaughton, in an interview with the Canadian newspaper published on Monday, said the US has told Canada it will request Meng’s extradition, but he did not say when the request will be made. The deadline for filing is Jan. 30, or 60 days after Meng was arrested on Dec. 1 in Vancouver.
Meng, the daughter of Huawei Technologies Co. Ltd. founder Ren Zhengfei, was arrested at the request of the United States over alleged violations of US sanctions on Iran. She was released on bail last month and is due in court in Vancouver on Feb. 6.
Relations between China and Canada turned frosty after the arrest, with China detaining two Canadian citizens and sentencing to death a Canadian man previously found guilty of drug smuggling.
The Chinese firm, the world’s biggest maker of telecommunications equipment, said it had no comment on ongoing legal proceedings when contacted by Reuters on Tuesday. A US Justice Department spokesman said, “We will comment through our filings.”
The Canadian Justice Department did not immediately respond to a request for comment outside regular business hours.
Canada is one of over 100 countries with which the United States has extradition treaties. Once a formal request is received, a Canadian court must determine within 30 days if there is sufficient evidence to support extradition, and Canada’s Minister of Justice must give a formal order.
In an article published on Monday, a former Canadian spy chief said Canada should ban Huawei from supplying equipment for next-generation telecoms networks, while Canada’s government is studying any security implications.
Some of Canada’s allies such as the United States and Australia have already imposed restrictions on using Huawei equipment, citing the risk of it being used for espionage.
Huawei has repeatedly said such concerns are unfounded, while China’s ambassador to Canada last week said there would be repercussions if Ottawa blocked Huawei.
In Monday’s interview, MacNaughton said he had complained to the United States that Canada was suffering from Chinese revenge for an arrest made at the US’s request.
“We don’t like that it is our citizens who are being punished,” the Globe and Mail cited MacNaughton as saying. “(The Americans) are the ones seeking to have the full force of American law brought against (Ms. Meng) and yet we are the ones who are paying the price. Our citizens are.”
Canadian Prime Minister Justin Trudeau previously said China was arbitrarily using the death penalty and called on world leaders to raise concerns about the detained Canadians.


Unaoil’s former Iraq partner pleads guilty to bribery

Updated 19 July 2019
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Unaoil’s former Iraq partner pleads guilty to bribery

  • It is the first guilty plea to result from a three-year investigation by the Serious Fraud Office into suspected bribery and money laundering
  • Unaoil is a Monaco-based oil and gas firm

LONDON: The former partner in Iraq for Unaoil, a Monaco-based oil and gas consultancy, has pleaded guilty to five counts of bribery in the first conviction in a three-year criminal investigation by Britain’s Serious Fraud Office (SFO).
Basil Al Jarah, 70, pleaded guilty on July 15 to conspiring to give corrupt payments in connection with the award of contracts to supply and install single point moorings and oil pipelines in southern Iraq, the SFO said.
Al Jarah’s conviction, which comes six months before three other defendants in the case face a criminal trial in London, was announced after a judge lifted reporting restrictions in a pre-trial hearing on Friday, the SFO said.
Ziad Akle, Unaoil’s former territory manager for Iraq and Stephen Whiteley and Paul Bond, who worked for Dutch-based oil and gas services company SBM (Offshore), have pleaded not guilty.
Akle, 44, has been charged with three offenses of conspiracy to make corrupt payments. Bond, a 67-year-old former senior sales manager with SBM (Offshore), and Whiteley, a 64-year-old former vice president of SBM (Offshore) and one-time Unaoil general territories manager for Iraq, Kazakhstan and Angola, each face two counts.
Sam Healey, a lawyer at JMW Solicitors who is representing Whiteley, said his client “strenuously denied” all alleged offenses.
“Mr Whiteley co-operated fully with the SFO as they opened their enquiries and will rigorously defend the charges,” he said.
Lawyers for Al Jarah and Bond declined to comment. A lawyer for Akle was not immediately available for comment.
A spokeswoman for Unaoil declined to comment, while SBM Offshore has said it is company policy to not comment on past or current employees.