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New suspicions raised by Tokyo prosecutors against Nissan's dissociated president, the Brazilian-born Carlos Ghosn, involve using the company's resources to pay a Saudi businessman who l & # 39; 39, helped to overcome his financial difficulties, according to two members of the company
Prosecutors requested the arrest of Ghosn for the third time Friday (28), accused of breach of trust for having transferred the builder his losses related to personal investments.
According to a statement from prosecutors, around October 2008, Ghosn was trying to deal with nominal losses of 1.85 billion yen ($ 16.6 billion). million) resulting from an exchange agreement with a bank not identified by the case managers.
A person would have helped get a letter of credit from Ghosn and his company would have received $ 14.7 million of Nissan's badets. by means of four payments between 2009 and 2012, according to the report of the prosecution. "By acting in this way, (Ghosn) has behaved in a manner to break the trust and cause damage to Nissan's property," the statement said. This release adds that the changes have been made in the interest of Ghosn and this person.
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According to Nissan officials close to the internal investigation on his former boss, that is Khaled Al-Juffali, vice president president of one of Saudi's largest conglomerates, EA Juffali and Brothers, and board member of the Saudi Monetary Authority.
He is also controller of the Al-Dahana company, which owns half of a local joint venture called Nissan Gulf.
Sheikh Khaled Juffali declined to comment on the case, according to a statement sent by EA Juffali and his brothers.
The Ghosn lawyer in Tokyo, Motonari Otsuru, did not comment on the case. was available to comment. Other media said Ghosn, through his lawyer, had denied transferring the personal losses to Nissan and told investigators that the four payments had legitimate reasons for Nissan, including a bonus for Nissan. problem solving with Nissan dealers in Saudi Arabia
Tokyo prosecutors responsible for the case declined to comment. Asked about Ghosn's alleged claims, a Nissan spokesman said he could not comment on "issues related to his arrest for breach of trust."
Ghosn then receives help from Al-Juffali, who uses his own badets as collateral for a bank to issue a letter of credit collected from Ghosn by Shinsei Bank. , based in Tokyo, sources said.
Reuters was unable to identify the bank that issued the letter of credit
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