Huawei – Involved In

ifmat - HSBC investigation into Huawei links with Iran led to charges against Meng Wanzhou

HSBC investigation into Huawei links with Iran led to charges against Meng Wanzhou

An investigation by HSBC into Huawei Technologies found that the Chinese smartphone maker maintained close financial ties...
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ifmat - US charges Huawei with conspiring to violate Iran sancitons

U.S. charges Huawei with conspiring to violate Iran sanctions

The United States on Monday announced criminal charges against China's Huawei Technologies Co Ltd, escalating a fight with...
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ifmat - New documents link Huawei to front companies in Iran, Syria

New documents link Huawei to front companies in Iran, Syria

The U.S. case against the chief financial officer of China’s Huawei Technologies, who was arrested in Canada last...
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ifmat - Further investigations show ties of China Huawei to Iran

Further investigations show ties of China’s Huawei to Iran

Huawei looks to have had its hand in conducting sanctions-breaking business with both Iran and Syria...
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ifmat - Huawei continues to work in Iran despite US sanctions

Huawei continues to work in Iran despite U.S. sanctions

Huawei CFO Meng Wanzhou is under arrest in Vancouver and may soon be extradited to the United States to face...
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ifmat - British banks have been used for ilicit payments related to Huawei and Iran

British banks have been used for illicit payments related to Huawei and Iran

British banks Standard Chartered and HSBC were reportedly among financial institutions misled by Chinese technology giant Huawei...
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