Carlos Ghosn is now accused of receiving kickbacks

Carlos Ghosn is now accused of receiving kickbacks

The Tokyo Prosecutor’s office is preparing new charges against the former head of the Renault-Nissan Alliance.

In a Tokyo prison Carlos Ghosn’s accusations spilling from a horn of plenty: now he is suspected of misappropriation of funds “presidential Fund” to Renault, and it is about 3,25 million dollars, writes the Japanese newspaper “Asahi”.

2017 of “presidential Fund” Renault at the expense of the dealer in Oman, Suhail Bahwan Automobiles has been translated about 6.5 million dollars as a bonus and then from this money 3,25 million dollars transferred to a Lebanese company GFI, which is actually owned by Carlos Ghosn. Dealer the company is headed by a friend of Gon Suhail Bahwan and investment company GFI was established in 2015 in Lebanon is also close to Gong people. He transferred from his personal account to several million dollars, then 9 million of them were further upgraded the company, which is managed by the wife of Rut, and spent on the purchase of yachts in the $ 15 million. Perhaps one of the dealers in Lebanon according to the same scheme that the dealer in Oman, was transferred from the reserve Fund of the President of the company Nissan in the amount of 15 million dollars under the rewards.

Now, with respect to the former head of the Renault-Nissan Alliance Carlos Ghosn began a long investigation by the French authorities. Will be analyzed all the income received by the Rut in a few years. 2012 rutting because of high taxes refused the status of the French taxpayer and has become a Dutch tax resident. However, according to the law, Carlos Ghosn had to live in this country for at least 183 days to pay taxes here, but this is questionable tax authorities of France.

11 million euros from the President of the Foundation Carlos Ghosn would spend on tickets, donations to non-profit organizations and personal expenses. As you know, the top Manager used business jet Gulfstream G650. The specialists will also check all of his tickets on scheduled airlines and the recordings of his telephone conversations, to trace the movement of the phone owner.