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Compliance Huawei Meng Wanzhou Case - Indictment (Compliance Huawei Meng Wanchou case, #2)

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In the book "Luxembourg Wealth Management – Job Contract" CEO Mohamed Hosen, Mazars Luxembourg was cited for saying: "Nothing ever happens. Perhaps we have to pay some money!".

In our first volume the Compliance case against Huawei and its CEO Meng Wanchou was discussed based on media reporting.

In this second volume the reader can familiarise himself with the indictment.

Bear in mind, however, that the fundamental rule is that anyone is presumed innocent until found guilty by a court of law, ...