The rumor of a new arrest had swollen in recent days to the point that Carlos Ghosn knew counted his hours on bail. When the teams of the prosecutor of Tokyo have invested the residence of the ex-CEO of Renault and Nissan on Thursday at dawn, the shock media, however, has been so massive that the 19 November last, when they had gathered in a manner that is totally unexpected on the tarmac of the airport of Haneda.
The indictment against Carlos Ghosn door on a potential prejudice of $ 5 million, inflicted to Nissan over a period running to the end of 2015 to July 2018. In question, payments made from the “reserve CEO” of the japanese manufacturer to SBA, its distributor in the Middle East based in Oman. Justice japanese suspect some of the funds have transited via SBA by the accounts of Good Faith Investment, a company registered in Lebanon, and administered by relatives of Carlos Ghosn. And to finance, in fine, including a yacht for the benefit of …
