U.S. Department of Justice · Full chronicle and history

The U.S. recently conducted operations in Madagascar to assist in destroying 13 cyber scam centers operated by Chinese nationals.

Judge Donnelly of the U.S. District Court for the Eastern District of New York issued a ruling allowing a four-page statement signed by Meng Wanzhou in 2021 to be used as evidence against Huawei in its criminal trial starting September 8.

Meng Wanzhou landed at Shenzhen Bao'an International Airport on a Chinese government chartered flight; on the same day, two Canadian citizens, Michael, who had been detained by China, were released and boarded a flight back to Toronto.

Meng Wanzhou signed a deferred prosecution agreement with the U.S. Department of Justice and signed a four-page statement of facts, admitting to making false statements to HSBC in Hong Kong in 2013.

The US Department of Justice filed a third superseding indictment, increasing the charges against Huawei to sixteen and applying the RICO Act, typically used to combat organized crime, against Huawei for the first time.

Days after Meng Wanzhou's arrest, Canadian citizens Michael Kovrig and Michael Spavor were taken away in Beijing and Dandong, respectively, by state security (MSS) on charges of endangering national security.

Huawei CFO Meng Wanzhou was criminally arrested by the Royal Canadian Mounted Police upon arriving at Vancouver on a flight from Hong Kong for a transfer, pursuant to a provisional U.S. extradition request.