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Japanese prosecutors charge the wife of fugitive CEO Carlos Ghosn for lying to investigators in April 2019.
She alegedly lied about meeting an unnamed person. Anyone have any clues who this person is? #ButNothingsHappening
msn.com/en-us/news/wor…
There was media coverage of her being questioned, but I haven't found anything to indicate who the unnamed person was that she lied about not talking to.
abcnews.go.com/International/…
News reports say she gave information that would lead to his acquital. But his flight & her arrest warrant indicate those were false information. Seems it may have involved some money laundered to her business to buy a yacht...
A $14 million yacht that may have been bought with money laundered from Nissan to Carole Ghosn's British Virgin Islands shell company in a tax haven...
Allegedly, Ghosn had Nissan pay an Omani distributor $15M of which $5M went to his investment company in Lebanon & then to his wife's shell company.
So fled the country, came back to lie to the court & prosecutors to exonerate her husband, & now wanted for those lies....
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