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Tokyo prosecution asks court to question Ghosn’s wife over money laundering case
International

Tokyo prosecution asks court to question Ghosn’s wife over money laundering case

Agency News

Tokyo, Apr 7 : After the re-arrest of former Nissan chairman Carlos Ghosn amid an investigation into financial misconduct, Tokyo's prosecutors on Saturday asked a court to question his wife.
Prosecutors suspect that Ghosn conducted a part of payments via a company, where Carole Ghosn is one of executives, to buy a yacht, according to the NHK broadcaster.
The broadcaster reported that the prosecutors had already asked Ghosn's wife for voluntary questioning as unsworn witness, but she refused that request. This time, the prosecutors sent request to a Japanese court, which has the power to call and question a witness, who refused to voluntarily testify in a prosecutor's office.
Ghosn was originally arrested in Japan in late November 2018 for underreporting around $44 million worth of his income and misusing company assets. He was released on bail in early March to be rearrested a month later on new suspicions. The new arrest was motivated by prosecutors' claims that Ghosn had inflicted a $5 million loss to Nissan by transferring a part of money, which Nissan's subsidiary in the United Arab Emirates paid to an Omani distributor, to a firm that he effectively owned.
UNI