Close X
Monday, November 25, 2024
ADVT 
National

Border Official Questioned Meng On Alleged Business In Iran: Court Documents

Darpan News Desk The Canadian Press, 21 Aug, 2019 07:14 PM

    VANCOUVER - Court documents released ahead of a Huawei executive's extradition trial suggest a Canadian border official questioned Meng Wanzhou about her business before RCMP arrested her.

     

    The nearly 1,100 pages of material released Tuesday were collected by Meng's defence team, which plans to argue that her arrest at the Vancouver airport on Dec. 1 was unlawful.

     

    The United States is seeking her

     

    extradition to face allegations of fraud in violating Iran sanctions, but both Meng and Huawei have denied any wrongdoing.

    The documents include a statement from Acting Supt. Sanjit Dhillon of the Canada Border Services Agency, who says that Meng repeatedly asked why she was selected for secondary inspection after she got off her plane at the airport.

     

    Dhillon says in his statement that he asked Meng what she did for work, whether her company sold products to the United States and whether it sold products in countries that it should not.

     

    He says Meng appeared confused by the question and he rephrased it, asking if the company sold products or did business in Iran, to which he says Meng initially replied, "I don't know," before saying the company has an office in Iran.

     

    "I reminded the subject that she is the CFO of a multibillion-dollar company, and that it would be hard for me to believe that she wouldn't know these details about her company," Dhillon's declaration says. "The subject stated that her company does have an office in Iran."

     

    Handwritten notes by an RCMP officer say authorities explained the warrant to provisional arrest and the charter rights to Meng after border officials concluded their inspection.

     

    The U.S. Department of Justice has laid charges of conspiracy, fraud and obstruction against Huawei and Meng, who is the daughter of company founder Ren Zhengfei.

     

    Meng's extradition trial is to begin Jan. 20, more than a year after she was taken into custody.

     

    She has been free on bail and is living in one of her multimillion-dollar homes in Vancouver while wearing an electronic tracking device and being monitored by a security company.

     

    The defence documents were released alongside hours of airport surveillance footage after a senior B.C. Supreme Court judge agreed to what she called a "somewhat unusual" request to provide them directly to media ahead of Meng's extradition hearing.

     

    Associate Chief Justice Heather Holmes told a brief hearing she agrees with both the defence and Crown that the interests of justice are best served by transparency in the high-profile case.

     

    "It is somewhat unusual to provide the media copies of court material the instant they are filed, even though it will be weeks before the other party responds and the hearing takes place," Holmes said.

     

    "However, as counsel have noted, this case has attracted a very high degree of public interest and I agree with counsels' assessment ... that the interests of justice are best served by transparency in this instance," she said.

     

    The materials are exhibits Meng's defence team plans to use as evidence in its request for access to further documentation during an eight-day disclosure hearing that is to begin Sept. 23.

     

    The defence team has previously said they want access to audio and are requesting other material through freedom of information legislation.

     

    The court's approval also follows a request from Holmes in March that the defence and Crown work together to find ways to lessen the burden that media attention has put on staff in the court registry.

    MORE National ARTICLES

    Regulate Drugs To Save Lives As Fentanyl Detected In 87% Of ODs: B.C. doctor

    Dr. Patricia Daly says expanding treatment for people battling addiction to opioids isn't enough to eliminate the risk of death, especially for drug users who have not connected with the health-care system.

    Regulate Drugs To Save Lives As Fentanyl Detected In 87% Of ODs: B.C. doctor

    Calgary Man's Body Pulled From Peace River In B.C.

    Calgary Man's Body Pulled From Peace River In B.C.
    The body of a Calgary man has been recovered from the Peace River in northeast British Columbia, nearly two months after he was swept away while fishing.

    Calgary Man's Body Pulled From Peace River In B.C.

    Charge Approved Against Vancouver Special Constable After Crash With Bike

    Charge Approved Against Vancouver Special Constable After Crash With Bike
    The BC Prosecution Service says the charge has been approved against Special Const. Michael Mazziotti.

    Charge Approved Against Vancouver Special Constable After Crash With Bike

    Feds Take Digital Step To Reshape Benefits System For Expat Seniors

    Feds Take Digital Step To Reshape Benefits System For Expat Seniors
    OTTAWA - The federal government is moving to trade, in bulk, information on expatriate seniors with other countries to save time and money when one of them dies.

    Feds Take Digital Step To Reshape Benefits System For Expat Seniors

    Liberal Government Runs $1.4B Budgetary Deficit In First Two Months Of 2019-20

    Liberal Government Runs $1.4B Budgetary Deficit In First Two Months Of 2019-20
    A new preliminary estimate says the federal government posted a budgetary deficit of $1.4 billion through the first two months of the current fiscal year.    

    Liberal Government Runs $1.4B Budgetary Deficit In First Two Months Of 2019-20

    Toronto Realtor Suing Gucci, Saks Over Eyeliner She Says Ruined Her Life

    A Toronto woman has launched legal action against two titans of the fashion world, alleging misapplied makeup has caused the "complete loss of her enjoyment of life."

    Toronto Realtor Suing Gucci, Saks Over Eyeliner She Says Ruined Her Life