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1
In 2018, Meng Wanzhou was inexplicably arrested, Huawei was severely injured, and the real culprit of the Cooperation Bureau has been punished.
On November 30, 2018, the Canadian court issued a temporary arrest warrant. The next day, Ms. Meng Wanzhou was arrested. The real culprit behind the betrayal and framing of her gradually surfaced with the disclosure of the details of the case.
Who is the third party that cooperated with the United States to create this conspiracy? What did they pay for their actions?
On May 28, 2020, the Canadian High Court confirmed Meng Wanzhou's "crime" and sentenced her to commit fraud. The specific fraud content refers to her deliberately concealing the relationship between Huawei and Hong Kong Star Link when reporting business to HSBC.
Hong Kong Xingtong is Huawei's partner in Iran. The cooperation between the two parties is legal and compliant, and all work procedures are carried out properly. However, Iran has poked the US in the lung tube, which gives them an excuse to make a big deal.
They first accused HSBC, claiming that the other party's business was suspected of violating the US sanctions against Iran. On the surface, HSBC was targeted by the United States, but in fact, what the United States wanted to deal with was Huawei, HSBC's partner.
They use the bank as a leverage to drag Huawei into the water.
After being accused by the United States, HSBC considered not clarifying and righting its name for itself, but accusing Huawei of deliberately concealing its relationship with Hong Kong Xingtong, which constituted fraud.
The first step is to make accusations; The second step is to transfer contradictions; The third step is to reveal the true purpose. After three steps, the United States splashed a basin of dirty water on Huawei.
In July of the same year, at the application of Meng Wanzhou's lawyer team, the Canadian court had to make part of the evidence materials to be used public.
More and more details have been disclosed, and the cause and effect and development context of the whole case have become clearer. The role played by HSBC in the Meng Wanzhou incident is no longer a secret.
It is the real murderer who betrayed Meng Wanzhou and invited him to join. Naturally, it is the United States, which is very frightened by the reality of China's rapid rise in science and technology.
This conspiracy must start from 2012. The reason why HSBC is willing to cooperate with the United States is that it is in the hands of the United States.
It cooperates with drug trafficking groups in Mexico and other countries to launder money, and has also become the preferred partner of those drug dealers.
Every day, a large amount of the money flows into and out of the HSBC account, but bank's monitoring system is not activated. The senior staff even deliberately reduced the number of employees in the anti money laundering department to reduce the risk of bank crime exposure.
Many years ago, the bank determined the money laundering risk rating of some "big customers" in Mexico as the standard rating.
In this way, the money transactions between the two sides will not be constrained by the bank's automatic monitoring system, and drug dealers can swagger the bank as their own financial instruments.
Although Mexico has outflows of hundreds of billions of dollars through wire transfers, as long as the monitoring system is not touched and the bank executives intentionally release water, this figure will not arouse anyone's suspicion.
So for a long time, HSBC has been an umbrella for Mexican drug dealers.
In 2007, a senior manager of the bank also gave instructions to the anti money laundering department to freeze or reduce the size of staff, which is called resource conservation.
In order to interfere with the work of the anti money laundering commissioner, the bank also deliberately imposed a variety of different functions on one person.
Through all kinds of covert means, HSBC has done many illegal things. In 2012, the US judicial department had enough evidence, and the bank could not escape the crime.
Under the roof, people have to bow their heads. In order to protect themselves, HSBC can only sell its partners so that the judicial department will not pursue the money laundering case.
At this time, the United States has noticed that Huawei is a major customer of HSBC. In addition, Reuters reported that Huawei may have engaged in businesses violating the US sanctions laws in Iran.
By linking the two, the United States has found a way to start. Therefore, after taking the bank aspect into consideration, a layout for Huawei started.
Although in 2018, Meng Wanzhou was formally arrested. But as early as six years ago, her fate was written into the board by the United States and HSBC.
What will be done next under the control of HSBC Bank in the United States?
2
In 2018, Meng Wanzhou was arrested, and the real murderer was identified by the court to show up on the spot, and now it is even more retributive.
What conspiracy did HSBC, the real killer who betrayed her, do?
After being doubted by the United States, Huawei immediately made a clarification, emphasizing that their exchanges and cooperation with Hong Kong Xingtong were completely within the legal scope.
Any suspicion and accusation should be based on evidence. If the United States can not provide substantive evidence to prove that Huawei has violated the sanctions law, their behavior will be a dark planting.
In addition to clarifying the media in a timely manner, Huawei also contacted HSBC and reported its business in Iran to the other party.
However, it is puzzling that HSBC has met Meng Wanzhou many times since 2013, hoping to hear the combing of various businesses from this vice chairman.
This is an unreasonable request, because Thomas, deputy head of global business of HSBC, who asked to meet Meng Wanzhou, is actually below Meng Wanzhou. As a matter of principle, Huawei only needs to send a senior manager corresponding to its level to report.
However, in order to express the importance of this matter, Meng Wanzhou left in person and prepared a detailed PPT in advance.
Next, the second outrageous operation of HSBC appeared again.
They set the meeting place at a steak house in Hong Kong, and did not leave any written records related to the interview.
It is puzzling that such a solemn conversation was not held in the official meeting room of the company. Apart from conspiracy, no one else can interpret anything.
In a word, anyone with a clear eye can see that this is a siege of Meng Wanzhou. Huawei is in a rather passive situation at this time. After they submit the English PPT, HSBC is qualified to donate treasure to the United States.
From the content of the PPT, there is no problem with Huawei's explanation. HSBC has long known their relationship with Hong Kong Star Link. Meng Wanzhou also made a specific and professional analysis of the business development of both parties.
Huawei used to be a shareholder of Hong Kong Xingtong, and Meng Wanzhou also served as a senior manager of Hong Kong Xingtong. However, by 2009, the relationship between the two sides will only be legal cooperation, and there will no longer be the blending of power structures.
All the following three party emails were clear to the bank, and Huawei even sent the financial report of Hong Kong Xingtong to HSBC on its own initiative. That is to say, in this case, each party is fully aware of all the cooperative relationships among the three parties.
If HSBC is a neutral third party, after hearing Huawei's report, they can serve as Huawei's witnesses to refute the groundless allegations made by the United States.
Unfortunately, it is neither neutral nor objective, but is like the United States.
Several appointments and active investigations are just traps set by them. Knowing that there are tigers in the mountain, Huawei has to go to the tiger mountain.
A few years later, after being targeted by the United States again for illegal transactions, HSBC, for its own benefit, handed over Meng Wanzhou's PPT, another partner who trusted him immensely, as a registration slip.
Meng Wanzhou's original business statement was completely true, but the United States twisted it into a false statement with different intentions. The PPT obtained from the bank became the only key evidence against Huawei.
In 2017, HSBC took the initiative to come to the door in order to surrender to the US Department of Justice, making about four statements before and after, and cooperating with the US investigation of Huawei in a very positive manner.
They are not the real culprits behind Huawei, but they are the black hands who betray Huawei, hurt Meng Wanzhou and fuel the flames.
In August this year, the cooperation between HSBC and Huawei ended. Before Meng Wanzhou's accident, they picked themselves out of the vortex in time.
This seems wise, but it is really stupid, because every step they have taken has left traces. After the lawyer team asked the court to release the evidence, what they did became a stain that they could never clean.
On December 1, 2018, Meng Wanzhou was formally arrested. In 2020, she was convicted of fraud. The so-called fraud is actually the label that the United States and HSBC conspire to attach to it.
This case is harmless for Huawei and Meng Wanzhou, but there are also traces to follow. In the context of trade war, as the leading enterprises of Chinese science and technology, they cannot escape the impact of the United States.
What is the development status of HSBC after helping the tyrant?
3
In 2018, the United States and HSBC collaborated to frame Meng Wanzhou, and the real killer paid the price many years later.
After the truth of the Meng Wanzhou incident surfaced, the true face of HSBC was also exposed. What will be their fate?
Good deeds are rewarded with good deeds, and evil deeds are rewarded with evil deeds. After cooperating with the US Bureau to frame Meng Wanzhou, the retribution of HSBC also came on the scene one after another.
In 2015, the BBC reported a news that HSBC has used various illegal means to help bank customers evade taxes in the past few years, which has seriously damaged the economic interests of the British government. The total amount of tax evasion has reached hundreds of billions of pounds.
This incident was discovered by a computer expert who once worked in the Geneva Branch of HSBC in Switzerland.
After he joined the company, he obtained a number of documents. According to various data, the bank has provided various types of tax evasion schemes for about 100000 customers, some of which are even one-on-one customized services.
The expert also found that many accounts with detailed information that were not declared to the tax authorities were the hardest hit areas for tax evasion.
The bank employees who are responsible for the formulation of the plan undoubtedly violate the law. As for the senior management of the bank, they may not be unaware of this matter.
People from top to bottom colluded to steal the public property of the state. If the documents were not leaked, they would continue to do such illegal and criminal things.
According to industry experts, if this behavior is confirmed, HSBC will suffer from at least two aspects.
First, they will face huge economic compensation. According to previous cases of the same level, they will probably face a fine of 6 billion to 12 billion yuan.
Second, their credibility will be greatly reduced. Tax haven is a hat that is not easy to take off. Once HSBC wears it, it is feared that it will be deeply affected until the day of bankruptcy.
Some large customers will not choose to cooperate with them again in order to avoid business risks as much as possible.
The British government was very angry about this, but HSBC did not learn from it and stopped. In the next few years, they also continued to spread a number of news about helping customers evade taxes, and the UK was not the only country they offended.
In 2019, they were also found to have helped American taxpayers evade taxes for ten years. This time, HSBC paid a fine of 192 million US dollars.
The country is easy to change, and the nature is hard to change. Even if they are punished repeatedly, they will not completely disappear in the bank.
When it comes to HSBC, people are no longer thinking about the past trust in large-scale global financial institutions, but countless satires and criticisms. Of course, they asked for it all.
In July 2020, HSBC was also removed from the relevant Chinese departments.
In the past, they have always been the underwriters of China's US dollar treasury bonds. They have cooperated with many Chinese official departments and institutions, and their business volume is relatively large.
After being delisted, their own business scale suffered a major blow. After losing a large number of European and American international markets, it is difficult for them to continue to gain a firm foothold in China.
An institution engaged in financial work should pay more attention to its own authority and reputation. However, the two faced HSBC has smashed its own signboard, which cannot be blamed for the different views of its partners.
The business has shrunk one after another, the level of revenue has declined one after another, and even the stock price has been falling. HSBC has been overwhelmed by waves of attacks.
They used to earn money from China and sell Chinese entrepreneurs to the United States with Chinese jobs. Now that China has seen through their true colors, they naturally have to pay a huge price for it.
As for Meng Wanzhou, after being arrested for 1029 days, she finally cleared herself of the charges and was released. The body is not afraid of shadow slanting, which is generally said to be the case.
On September 24, 2021, she took a chartered plane from the Chinese government and finally returned to China to regain her freedom.
There will always be a day when the truth of the case will come out, and the facts will be self-evident. No matter who he is, he needs to bear the consequences for his actions.
