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> Carlos Ghosn, arestat luni la Tokyo, Frauda sau complot?

einstein1984
post 7 May 2019, 09:04
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eu am nevoie de 8 semnaturi ca sa comand o piesa de 3 euro in proiect, si asta fura meleoane fara sa se prinda nimeni?


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IRONICK
post 7 May 2019, 09:11
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QUOTE(papa_mulo @ 6 May 2019, 20:19)
In acelasi registru te pot si eu intreba daca e normal ca nissan sa se trezeasca dupa ce au iesit din rahat ca vor sa isi redobandeasca independenta?
*
Nissan incerca un fel de brexit. Ei nu au suferit din cauza tehnologiei, ci ca aveau o politica diferita, spre italieni.
QUOTE(papa_mulo @ 6 May 2019, 20:19)
Dar tu ai o satisfactie deosebita pt ce i se intampla vopsitului asta si incerci sa convingi toata lumea ca totul se intampla doar din cauza lui...
*
Eu ma bucur doar ca i s-a infundat jmecheria. Pentru amaratii aia care au suferit din cauza lui. Era un CEO de carton, a crescut mai mult din cauza media si politicilior dictatoriale. Ce se intampla acum este din cauza lui, ca a pus mana unde nu trebuia. Ca astia se folosesc de asta, ghinion. Juca la nivelul rechinilor, trebuie sa te astepti la orice.

This post has been edited by IRONICK: 7 May 2019, 09:13


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bion
post 7 May 2019, 12:14
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Matale fiind unul din amarati. Pe firmanul de mazilire era semnatura lui?
Cere sa ti se aduca capul lui in sac de iuta. biggrin.gif

This post has been edited by bion: 7 May 2019, 12:16


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IRONICK
post 7 May 2019, 12:37
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Da, el a semnat mazilirea mea. Din cauza asta sufar.
Sa il aduca. radmasa.gif radmasa.gif radmasa.gif

This post has been edited by IRONICK: 7 May 2019, 13:03


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IRONICK
post 10 May 2019, 09:02
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IRONICK
post 15 May 2019, 11:18
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IRONICK
post 27 May 2019, 09:20
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IRONICK
post 29 May 2019, 16:21
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Nissan to cut CEO's pay for overlooking Ghosn's alleged misconduct

This post has been edited by IRONICK: 29 May 2019, 16:22


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Vasea30
post 4 Jun 2019, 11:19
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Carlos Ghosn’s Lawyer Says Bail Conditions Violate Human Rights:

https://www.carscoops.com/2019/06/carlos-gh...e-human-rights/



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Vasea30
post 6 Jun 2019, 16:44
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Dragnea din industria auto – Carlos Ghosn a făcut cheltuieli personale pe banii de la Renault și Nissan

https://www.autoexpert.ro/dragnea-din-indus...ault-si-nissan/


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IRONICK
post 6 Jun 2019, 19:02
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Cand eu ziceam ca omu-i un fel de Dragnea, lumea ma jignea ca-s eu rau, frustrat si am fix-uri. Unii chiar se inchinau la el si-l venerau pe marele conducator. Scuze oricum nu o sa vad de la persoanele in cauza.

Renault uncover €11mn in questionable expenses linked to ex-CEO Ghosn

QUOTE
Renault says an internal audit with partner Nissan found 11 million euros in questionable expenses at their Dutch-based holding allegedly linked to ousted chief Carlos Ghosn.

In a statement Tuesday night, the French carmaker recommended joint Renault-Nissan legal action in the Netherlands, where the alliance is based. It suggested ordering Ghosn himself to reimburse the company for some of the expenses.

The audit of joint company RNBV found deficiencies "in terms of financial transparency and procedures for monitoring expenditure," the statement said. It noted questionable expenses for Ghosn's air travel, personal spending and donations to nonprofit organizations.

Ghosn is facing accusations of financial misconduct in Japan, which he denies and says are politically driven by enemies at Nissan. Ghosn was credited with leading Renault's rescue of Nissan from near bankruptcy.


Former Renault CEO Carlos Ghosn could face legal action in France, says finance minister

QUOTE
France has stakes in Renault so this could mean an even bigger headache for the disgraced former CEO who was arrested in Tokyo last November after a Nissan internal probe found him guilty of financial misconduct.

The accusations included appropriating company funds for his personal use and misreporting his income to Japanese authorities to the tune of five billion Japanese yen (€39 million) over five years.

Le Maire told BFM TV on Wednesday that it was now up to judicial authorities to take the next decision.

"The (French) state will hand over all the elements to the judicial authorities and there will be a complaint," Finance Minister Bruno Le Maire said in an interview.

"The state will play its role fully as a Renault shareholder. When the state has a shareholding as it does in Renault, its role is to assure that (corporate) governance works well," he added.

Le Maire added that an internal audit conducted by the auto giant found €11 million of questionable expenses linked to Ghosn at the Dutch subsidiary Renault-Nissan B.V. (RNBV).

A press release by the Renault group said the audit's findings “confirmed the existence of deficiencies within RNBV in terms of financial transparency and procedures for monitoring expenditure.”

According to the press release, the expenses they were looking into corresponded to travel expenses for Ghosn, gifts to non-profit organisations and other expenses.

Renault's board members are asking the group's representatives to liaise with their counterparts at Nissan to explore legal action to recover sums paid by the Dutch jointly-owned subsidiary, added the statement.

Ghosn, who has denied all charges, is still awaiting trial in Japan.


French finance minister says Renault to bring case against Carlos Ghosn over shady expenses

QUOTE
PARIS/FRANKFURT - The French finance minister said Wednesday that Renault SA — in which the French government holds a 15 percent stake — plans to bring a case against former Chief Executive Carlos Ghosn after identifying €11 million (¥1.3 billion) of questionable expenses.

The prospect of new legal action backed by France marks a new headache for the former Renault CEO, who was also Nissan chairman in the alliance with the Japanese carmaker, after his arrest in Tokyo in November.

“The (French) state will hand over all the elements to the judicial authorities and there will be a complaint,” Finance Minister Bruno Le Maire told BFM TV in an interview.

“The state will play its role fully as a Renault shareholder. When the state has a shareholding like it does in Renault, its role is to assure that (corporate) governance works well,” he added.

He said the conclusions of an internal audit carried out by Renault had uncovered “reprehensible” facts and it was now up to the judicial authorities to take the next decision.

The internal audit conducted by Renault and Nissan Motor Co. identified €11 million of questionable expenses at their Dutch subsidiary RNBV linked to Ghosn.

“These findings confirmed the existence of deficiencies within RNBV in terms of financial transparency and procedures for monitoring expenditure,” Renault said in a statement late Tuesday.

It said that the company was looking into legal action over Ghosn’s “extra costs of air travel” and other expenses “as well as exploring recovering from Mr Ghosn gifts made to some non-profit organizations.”

The 65-year-old Ghosn, who maintains his innocence, is awaiting trial in Japan over charges of underreporting his salary for years while at Nissan and using company funds for personal expenses.

Ghosn says the accusations of financial misconduct in Japan are politically driven by enemies at Nissan. Ghosn was credited with leading Renault’s rescue of Nissan from near bankruptcy.

Renault board members had met Tuesday to discuss a proposed merger with Fiat Chrysler Automobiles NV. Renault said it was studying the offer with interest but would meet Wednesday for more discussions.

Fiat Chrysler has resolved key differences with France over its proposed merger with Renault, three sources have said, as talks on the $35 billion tie-up plan progressed toward a possible agreement on Wednesday.

An emerging compromise over French influence on a combined FCA-Renault could clear the way for Renault’s board to approve a framework deal and begin the long process of a full merger. FCA, Renault and its 15 percent shareholder, the French state, have been locked in talks over the Italian-American manufacturer’s bid to create the world’s third-biggest carmaker. France has broadly welcomed the deal, on condition it guarantees Renault’s domestic blue-collar jobs and plants.

Its directors will “continue to study with interest the opportunity of such a combination,” Renault said in statement.

FCA’s proposal would see both companies acquired by a listed Dutch holding company owned 50-50 by current FCA and Renault shareholders, after payment of a €2.5 billion ($2.8 billion) special dividend to FCA shareholders.


This post has been edited by IRONICK: 7 Jun 2019, 10:44


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einstein1984
post 22 Jul 2019, 07:57
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IRONICK
post 22 Jul 2019, 08:52
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Asta trebuia sa faca de la inceput.


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einstein1984
post 22 Jul 2019, 08:55
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cand esti la bulau e mai greu. Le-a luat si el in ordine presupun.


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post 22 Jul 2019, 08:58
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Evident ca nu in prima saptamana, dar de la prima arestare a trecut ceva timp si a schimbat avocatii ca pe soseste.


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VladSoare
post 22 Jul 2019, 09:05
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Dar ce treabă are cu Olanda? De cînd e obligată o firmă franco-japoneză să respecte legislația olandeză? huh.gif


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einstein1984
post 22 Jul 2019, 09:29
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era angajat al unei corporatii cu sediul in Olanda.


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post 22 Jul 2019, 09:32
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The holding company for the Nissan-Mitsubishi alliance is also incorporated in the Netherlands.



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post 27 Aug 2019, 13:51
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4x4
post 27 Aug 2019, 14:33
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"The Oman-related criminal charge alleges Ghosn stole Nissan money by arranging for the automaker to pay $10 million to the Nissan distributor in Oman, and having $5 million of those funds sent back to Ghosn through a Lebanon-based company, Good Faith Investments."

Good Faith Investments radmasa.gif


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meganus_bicorpus
post 28 Aug 2019, 08:19
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post 5 Sep 2019, 11:08
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einstein1984
post 6 Sep 2019, 14:03
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https://www.linkedin.com/in/carla-gohin-803a5b80/ CTO la PSa se numeste Carla ghoin..... tavares cred ca s-a dus acolo doar ca sa fie seful ei.


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post 6 Sep 2019, 14:47
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Nu vad ce mi-ai pus in link, dar stiu de ea.
O coincidenta cu numele si cam atat.


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einstein1984
post 6 Sep 2019, 14:48
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eu nu stiam de ea, dar vad ca a avut un parcurs fulminant. Si e conicidenta si de prenume smile.gif

This post has been edited by einstein1984: 6 Sep 2019, 14:49


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post 6 Sep 2019, 15:06
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Probabil este caterinca mare la ei ... smile.gif


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post 9 Sep 2019, 12:58
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post 26 Sep 2019, 16:33
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4x4
post 26 Sep 2019, 17:39
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DAFAQ blink.gif

Deci furi 50 si esti pedepsit de SEC sa dai 1 inapoi? Nu as vrea sa fiu in locul lui.


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post 30 Sep 2019, 15:45
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