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China accuses HSBC bank of setting it up in a sting with DOJ to catch Huawei violating sanctions on Iran & Syria!
HSBC's fraud detection unit established by @Comey was responsible for exposing money laundering & sanctions violations! #ButNothingsHappening…
So when someone tells you Comey went to HSBC as a Swampy move, ask them to explain how his fraud detection unit spent 4 years gathering the evidence against Chinese intelligence front Huawei & delivered the evidence to Trump's DOJ in 2017 to prosecute them under RICO.
You can read more about the case at this thread on this topic!
It was revealed in Feb. 2019 that the fraud detection unit was behind the charges against Huawei & various executives.
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