French authorities have issued international arrest warrants for the arrest of former Nissan president Carlos Ghosn and four other people who allegedly helped him extract millions of euros from Renault for personal use, according to Bloomberg.
One of the warrants targets billionaire Suhail Bahwan, who owns a car dealership in Oman, where prosecutors suspect he was used to divert Renault funds to Ghosn’s personal use, Nander prosecutors said. The other three warrants concern Bahwan’s sons and the former general manager of Suhail Bahwan Automobiles. The warrants were issued Thursday afternoon, prosecutors said.
This concerns Goshen including a wide range of allegations ranging from his interactions with the company from Oman to corporate expenses for various events and trips that may have been personal.
Following Ghosn’s dramatic escape from Japan to Lebanon in late 2019, his main legal risks have shifted to France, where he is suspected of using Renault funds to buy a yacht and celebrate his wife’s birthday. at the Palace of Versailles. The warrant was issued after French authorities traveled to Beirut last year to interrogate Gossn and summoned him to face possible charges in France.
International arrest warrants are usually issued in France when a suspect living abroad does not respond to such a call. It allows them to work with foreign services to apprehend and initiate extradition proceedings.
Japan has also issued an arrest warrant for Ghosn on charges of financial misconduct, but Ghosn is a Lebanese national and the country is not extraditing its citizens. He is also a citizen of France and Brazil.
A lawyer for the former Renault chief called the French arrest warrant a “surprise”, saying the client could not leave the country, as it was banned by Lebanese authorities.
“Carlos Ghosn has always worked with French court officials,” Jean Tamalet said by telephone. Ghosn had previously denied the French allegations.
Source: Capital
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