Japanese law enforcement authorities suspect the ex-head of the automotive Alliance that 2008, he tried to get rid of losses in the amount of $16.7 million, rewriting them in a Nissan.
Tokyo prosecutors on Friday filed new charges against the former head of the Franco-Japanese automobile Alliance Renault – Nissan – Mitsubishi Carlos Ghosn and former member of the Board of Directors Nissan Greg Kelly. This is stated in the published on Friday a statement,reports TASS.
It is noted that the Prosecutor’s office suspects the Rut that 2008, he tried to get rid of losses in the amount of 1.85 billion yen ($16.7 million) incurred by the company that manages his personal assets, rewriting them in a Nissan. Prosecutors also put forward formal charges against the car company Nissan on suspicion of fraud cash rewards that the company has paid to the Gon in the last three years.
Thus it can be expected that in the course of today the arrest of Carlos Ghosn, expiring this Friday, it will be extended again.
Carlos Ghosn and one of his closest associates Greg Kelly was placed in a Tokyo prison on November 19 of last year, when they were arrested on suspicion of violating Japanese financial laws. It was about the fact that gon was able, with the assistance of Kelly to conceal the size of his remuneration as Chairman of the Board of Directors of Nissan in the period 2010-2015. According to the investigation, declared was only half of its allocated about 10 billion yen (almost $89 million).
On 10 December they have while in detention, was re-arrested, according to the new suspicion that also hid a reward in the amount of 4.2 billion yen ($37 million), allocated by the Gon during the period 2015-2017. Meanwhile, Callie December 25, was released from prison on bail in the amount of 70 million yen (about $636 thousand) and will be expected in Japan court.