華為律師指匯控(00005.HK)違反伊朗制裁令獲「放生」後 仍繼續處理涉伊朗交易
《路透》報道,中國電訊設備商華為的代表律師表示,美國檢察當局在違反伊朗制裁令問題上「放生」匯控(00005.HK),換取匯控配合當局調查華為。華為代表律師在2月10日致函美國紐約布魯克林地方法院,指美國當局同意無視匯控持續的不道德行為,決定不懲罰匯控,甚至不檢控匯控高層或延長監察期。匯控則同意描述華為指使該行違反制裁令,並提供證人以作為回報。
華為代表律師又指,匯控取得美國當局的延後檢控協議,並繼續透過其紐約分行處理涉及伊朗的交易,同時向法庭委任的監察官隱瞞,在2017年亦未能實施就延後檢控協議承諾的合規措施。
匯控發表聲明指,美國司法部判定匯控符合所有要求,包括在2012年延後檢控協議的制裁要求。(fc/t)~
阿思達克財經新聞
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