Thursday, September 28News That Matters
Shadow

Tag: passports&#039

Huawei boss charged by US 'had seven passports'

Huawei boss charged by US 'had seven passports'

Technology
US prosecutors have charged Huawei's chief financial officer with fraud, saying she had used at least seven passports in 11 years. American officials are attempting to prevent Meng Wanzhou from being bailed from a Canadian court after she was charged with conspiracy to defraud multiple financial institutions between 2009 and 2014.It is alleged the 46-year-old used Hong Kong company Skycom to access the Iranian market in deals that violated US sanctions.She allegedly assured US banks that Huawei and Skycom were different companies but prosecutors say they were one and the same.Meng was arrested in Vancouver on 1 December and appeared in one of the city's courts on Friday, where prosecutor John Gibb-Carsley asked the judge to deny her application for bail.He said that the dau...
North Korean leaders 'used Brazilian passports'

North Korean leaders 'used Brazilian passports'

World
Kim Jong Un and his father Kim Jong Il - who died in 2011 - used fraudulently obtained Brazilian passports to apply for visas to visit countries in the West in the 1990s, according to five senior European security sources.The current North Korean leader was issued a passport under the name "Josef Pwag" and his father under the name "Ijong Tchoi". The passports were used to apply for visas in at least two countries.Although the ruling family is known to have used travel documents obtained under false pretences, the photocopies of the Brazilian passports have not been published before.One senior Western security source, speaking anonymously, said: "They used these Brazilian passports, which clearly show the photographs of Kim Jong Un and Kim Jong Il, to attempt to obtain visas from foreign e...