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中国科技巨企华为太子女孟晚舟早前被加拿大拘押后，美国提出引渡要求，令3国关系紧张。加拿大法院周二公布孟晚舟案法庭文件，显示美方指控华为以化名及暗号，与伊朗、叙利亚和苏丹等作生意往来。

美国提出的起诉书指，华为在苏丹及叙利亚经营分别名为“DirectPoint”及“Canicula”的实体企业，并以“A5”及“A7”暗号分别代称上述两国。

指控又称，华为在伊朗的子公司获取美国商品及技术，属涉嫌串谋欺骗银行，进行违反美国制裁的交易，涉款达1亿美元（约4亿1900万令吉）。

起诉书又指，孟晚舟及华为员工涉嫌误导汇丰、渣打、法国巴黎及花旗银行，控方计划传召的有关银行的高层管理人员作证。

法庭文件又指，孟晚舟在加拿大被捕、被探员问及有关违法业务时，先是回应“不知道”，及后承认华为有进行伊朗业务。

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