Carlos Ghosn's crisis is complicated by the discovery of 30 fake companies

Economy and stock exchange

A new chapter has been opened on the cases of former Nissan chief executive Carlos Ghosn, although he was released on bail of 4.5 million dollars after being re-arrested on April 4 due to embezzlement charges, but the Japanese prosecution continues the compilation of information and data for inclusion in a conviction file "Ghosn" when the expected trial begins early next year.

The "leaks" of the Japanese media and the international press are still looking for suspicious funds from more than $ 30 million paid from Nissan to agents in the Middle East, including a distributor in Oman, then transferred to a company headed by Carlos Ghosn, Carol Nahas, who bought a yacht now in Italy.

The media in Japan quoted information about a company in Lebanon named Good Faith international S.A.L holding The funds were transferred to them, and to other accounts on orders from Ghosn.

According to information published by Al Arabiya newspaper on Sunday, the company registered on April 24, 2015 in the commercial register of the Lebanese Ministry of Justice, the office of Lawyer Fadi Gebran, the lawyer of Ghosn, in the Corniche Al Nahr region, who died years ago after a conflict with the disease, The names of 10 Lebanese included Amal Rachid Abu Joudeh, who worked in the office of Jubran and a lawyer from the Abu Joudeh family, as well as a single foreigner, Bahwan's secretary, Indian Deviando Kumar, in which he owns 19998 shares. Board Member, and Shadi Abi Rashid has another share.

Former Nissan CEO Carlos Ghosn and his wife

30 fake companies in Beirut and another Arab country transferred funds for "Ghosn"

According to the information, this company is among 30 fictitious companies in Beirut and in another Arab country where funds were transferred to a company run by the wife of Lebanese Ghosn origin Carol Nahas, and another company managed by his son Antony.

Carol Nahas, the wife of Carlos Ghosn, now in the United States, fears returning to Tokyo so she will not be arrested for her involvement in the alleged mismanagement of Nissan in her charges against Ghosn. Japanese investigators have documents and information that confirm her involvement in the case of remittances Dubious finance.

Japanese media talked about a "laptop" that contained information about these companies and transfers from a person in Amman to this company indirectly owned by Ghosn and another person. As a result of this information and data that the Japanese prosecution continues to analyze , The court imposed tough conditions when it agreed to the release of Ghosn, and Carlos Ghosn's secretary at Malaysian Nissan may be the one who leaks this information to Japanese investigators.

Carlos Ghosn and his wife Carol Nahas

Close an apartment in Beirut with red wax belonging to the company

The media information that a team of Japanese investigators had visited Beirut earlier to conduct investigations on a company Good Faith international S.A.L holding To which the funds were transferred from Nissan.

In order to collect more information, the team of investigators went to an apartment purchased by Nissan in Beirut worth $ 6 million registered on behalf of the company, but they were surprised that the mother of Carol Nahas and her husband live there illegally, which led them to close it with red wax at the request of my lawyer "Nissan", after they found a "laptop" containing information about these companies and transfers that were coming from Oman to and from the companyGood Faith international S.A.L holding.

The Tokyo court on Thursday rejected an appeal by Carlos Ghosn's lawyers not to allow him to communicate with his wife, Carroll, except under court supervision and permission, and explained Japanese media information that the court had legal data to prevent such communication. The interviewer did not mention these facts, whether she touched his wife Carroll and her relationship with companies on her board of directors, bought through financial transfers to the yacht located in Italy.

With his conditional release, Ghosn moved a few days ago with his two daughters, who are now in Japan, from his small apartment he rented from a French woman married to a Japanese woman to a larger house in the Asaboki region. He arrested Carlos Ghosn, French and Brazilian, on Nov. 19 in Japan on suspicion of not reporting part of his income of about 5 billion yen (44 million dollars) between 2010 and 2015, as well as charges of fraud and betrayal of confidence in Japan.

(t) Carlos Carlos Ghosn (t) Carlos Carlos Ghosn (t) Carlos Carlos Ghosn (t) Carlos Carlos Ghosn (t) Money (t) Japanese authorities