美国检方指控华为 CFO 全文（中英文对照）转

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Summary of Facts
事实摘要

Wanzhou Meng (“Meng”), also known as “Cathy Meng” and “Sabrina Meng,”
is the Chief Financial Officer (“CFO”) of Huawei Technologies Co. Ltd. (
Huawei”), a corporation organized under the laws of the People’s Republic
of China (“PRC”) and the world’s largest telecommunications equipment
company. Meng is a citizen of the PRC and a daughter of Huawei’s founder,
Ren Zhengfei. In addition to her role as CFO, Meng currently serves as
Huawei’s Deputy Chairwoman of the Board, and serves or has served in
various roles at other Huawei subsidiaries and affiliates. Meng also served
on the board of Hong Kong-based Skycom Tech Co. Ltd. (“Skycom”) in or
about and between February 2008 and April 2009. According to financial
statements for Skycom for the years 2009 and 2010, the “principal
activities of Skycom were engaged in [sic] investment holding and acting as
a contractor for contracts undertaking [sic] in Iran.”

孟晚舟，英文名Cathy Meng或Sabrina Meng，是华为技术有限公司（以下简称“华为”
）的首席财务官。华为依据中国的法律运营，是全球最大的电信设备提供商。孟晚舟是
中国公民，其为华为创始人任正非的女儿。除了是CFO，她也是华为的副董事长。她还
在多家华为子公司中担任过或正在担任职务。孟晚舟也曾于2008年2月至2009年4月前后
，在总部位于香港的Skycom科技有限公司（以下简称“Skycom”）担任过董事。Skycom
2009和2010年的财报显示：Skycom的主要业务是投资控股并担任与伊朗（签订）的合
同的承包商。

According to information obtained through an investigation by U.S.
authorities, including the following, Huawei operated Skycom as an
unofficial subsidiary to conduct business in Iran while concealing Skycom’s
link to Huawei. In this manner and as explained in further detail below,
Huawei could conceal the nature of certain business it was conducting in and
related to Iran, which is generally considered a high-risk jurisdiction.

根据美国当局调查所获得的信息（以下有述）：华为将Skycom作为非官方的子公司运营
，以此开展在伊朗的业务，同时隐瞒了两家公司间的联系。华为用这种方式隐瞒了它在
伊朗境内开展的以及与伊朗有关的业务信息，而这一块通常被认为是一个高风险管辖区
。具体细节如下》

Former employees of Skycom have stated, in sum and substance, that Skycom
was not distinct from Huawei. For example, Skycom employees had Huawei email
addresses and badges, individuals working in Iran used different sets of
stationery (“Huawei” and “Skycom”) for different business purposes, and
the leadership of Skycom in Iran were Huawei employees;

根据Skycom前雇员的陈述，无论是整体还是细节，Skycom都和华为关系密切。例如，
Skycom的雇员用华为的电邮地址，有华为的徽章。在伊朗工作的人员根据不同的业务需
要使用不同的文具（华为和Skycom都有）。Skycom在伊朗的领导层是华为的雇员；

Documents show that multiple Skycom bank accounts were controlled by Huawei
employees, and Huawei employees were signatories on these accounts between
2007 and 2013;

文件显示，多个Skycom的银行账号是由华为雇员控制的，这些雇员2007-2013年间是账
户的签字人；

Documents and email records show that persons listed as “Managing Directors
” for Skycom were Huawei employees;

文档和电子邮件的记录显示：被列为“Skycom经理”的人员是华为的雇员；

Skycom official documents, including several Memoranda of Understanding,
bore the Huawei logo;

Skycom的官方文件，包括几份备忘录，上面有Huawei的商标；

Email correspondence and other records show that all identified Skycom
business was conducted using “@huawei.com” email addresses; and

电邮通信和其它记录显示：所有被确认的Skycom的业务使用的都是包含“@huawei.com
”的电邮地址；

Documents show that a purportedly unrelated entity to which Skycom was
supposedly “sold” in 2009 was actually also controlled by Huawei until at
least in or about 2014.

文件显示：据传2009年收购了Skycom的一家先前被认为并不相关的实体事实上也是由华
为控制的，直到2014年前后。

Transactional records and other documents obtained by U.S. authorities
further demonstrate that Huawei operated Skycom as an unofficial subsidiary
to conduct business in Iran while concealing Skycom’s link to Huawei. Among
other things, records obtained through the investigation show that Skycom
was used to transact telecommunications business in Iran for major Iranian-
based telecommunications companies.

美国当局获取的交易记录和其他文件进一步显示：华为把Skycom作为非官方的子公司来
运营，目的是为了在伊朗开展业务，同时隐瞒起了Skycom与华为的关系。此外，调查的
记录显示，Skycom被用来为伊朗主要的电信公司经营电信业务。

PROVISIONAL ARREST REQUEST FOR WANZHOU MENG

孟晚舟临时逮捕请求书

The investigation by U.S. authorities has revealed a conspiracy between and
among Meng and other Huawei representatives to misrepresent to numerous
multinational financial institutions, including a global financial
institution which conducts business in the United States (“Financial
Institution 1”), Huawei’s business practices, particularly Huawei’s
control of Skycom in or about and between 2009 and 2014. Specifically, Meng
and other Huawei representatives repeatedly lied about the nature of the
relationship between Huawei and Skycom and the fact that Skycom operated as
Huawei’s Iran-based affiliate in order to continue to obtain banking
services from multinational financial institutions.

美国当局的调查显示：孟晚舟和其他华为代表共谋向众多跨国金融机构做了虚假陈述，
包括一家在美国开展业务的全球性金融机构（以下简称为：金融机构1）。虚假陈述的
内容涉及华为的业务，重点是华为在2009-2014年间对Skycom的控制权。具体而言，孟
晚舟和其他华为代表在华为和Skycom关系的实质上反复撒谎，隐瞒了Skycom作为华为在
伊朗的附属公司运营的事实，这些行为的目的是为了从跨国金融机构处继续获得银行服
务。