Nissan claims Carlos Ghosn used company money for dinners at Paris’s Marmottan Museum
Carlos Ghosn：日産､東証に報告書提出：支払金額公表､ 法的手続へ（動画）：
Carlos Ghosn:Nissan submits report to TSE:Announces amount､goes to legal proceedings：
日产声称卡洛斯·戈恩用公司的钱在巴黎的马莫坦博物馆做晚饭
Carlos Ghosn：日産が告訴
日産が、1月16日、東京証券取引所に報告書を、提出しました。
居住用不動産：勝手に購入/改装
ゴーン元会長が、ブラジルやレバノンで、勝手に住宅を購入/改装した件で訴えています。
日産がオランダに設立した投資会社を通じて、日産が支出した費用は、2200万ドル。
コーポレートジェット：家族で私的利用
日産のコーポレートジェットやチャータージェットを自身や家族で私的に利用。
日産が、440万ドルを負担。
日産/ルノー統括会社（オランダに拠点）が、調査した結果、
- パーティー費用：仏ベルサイユ宮殿で開いたパーティー費用、
- リオのカーニバル：ブラジルの真夏の祭典「リオのカーニバル」費用、
- カンヌ映画祭：仏カンヌ映画祭にゲストを招待するための費用、
- 高級ブラン：贈答品の購入費
業務に無関係な費用390万ユーロを、統括会社に支出させたと指摘しています。
日産はゴーン元会長らの一連の不正行為によって会社が被った被害は総額で350億円規模としています。
こうした不正についてゴーン元会長の責任を追及。
損害賠償請求など､法的な手続きを行います。
NHKニュース
Carlos Ghosn’s lawyers hit back at Nissan fraud claims
Lawyers acting for ousted Nissan boss Carlos Ghosn have hit back after the car giant accused him of misusing the firm’s money for events abroad.
Nissan said its joint venture with Renault spent €3.9m (£3.3m) on Mr Ghosn’s personal expenses.
The events included a party at the Palace of Versailles and trips to Rio de Janeiro carnivals.
Mr Ghosn’s lawyers said Nissan’s investigation is biased and designed to publicly smear him.
They added that Nissan never interviewed him or his aide Greg Kelly, who also faces criminal charges in Japan.
Nissan claims Carlos Ghosn used company money for dinners at Paris’s Marmottan Museum
The report, submitted by Nissan to the Tokyo Stock Exchange on Thursday,
details “personal expenses of Mr Ghosn” which it claimed were “unrelated to corporate purposes”.
These include:
Dinners at the Marmottan Museum in Paris
Guest entertainment at the Cannes Film Festival
Jewellery purchased at Cartier stores
It also claims Nissan paid $750,000 in advisory fees to Mr Ghosn’s sister
he used the corporate jet “for purposes that were highly likely unrelated to [company] business”.
Nissan published a report into corporate governance at the firm after conducting an investigation which included examining “the misconducts by Mr Ghosn, Mr. Kelly and individuals who may have acted in concert with them”.
Mr Ghosn defence team said: “This report confirms that Nissan’s investigation was biased, lacked integrity and independence and was designed and executed for the predetermined purpose of taking out Carlos Ghosn.”
BBC News
https://www.bbc.com/news/business-51146775
Notice of submission of “Improvement Measures Status Report” to Tokyo Stock Exchange
https://www.release.tdnet.info/inbs/ek/140120200116447351.pdf