FILE PHOTO: Huawei Technologies Co Chief Financial Officer Meng Wanzhou arrives back at home after her court appearance in Vancouver, British Columbia, Canada, March 6, 2019. REUTERS/Ben Nelms/File Photo
NEW YORK: US-based Citigroup and French bank BNP Paribas are caught up in the U.S. criminal case against the chief financial officer of China's Huawei Technologies, according to newly available documents.
The banks were named in documents released on Tuesday after a hearing in British Columbia Supreme Court where Huawei CFO Meng Wanzhou is fighting extradition to the United States on bank fraud charges.
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