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BEIRUT (AP) — A choose on Monday questioned disgraced auto tycoon Carlos Ghosn in Beirut, days after Lebanon obtained a wished discover for him from Interpol, judicial officers stated.
Lebanon obtained a brand new Crimson Discover from Interpol 10 days in the past, after the French prosecutor’s workplace within the Paris suburb of Nanterre stated final month that it issued a global arrest warrant for the previous head of Nissan and Renault and 4 different folks based mostly on an investigation opened in 2019 into cash laundering and abuse of firm property.
Ghosn was questioned over cash laundering and benefiting from offers for Nissan and Renault and was allowed to depart after the questioning, stated the judicial officers, talking on situation of anonymity consistent with rules.
The Lebanese choose, Imad Kabalan, a public prosecutor on the Court docket of Cassation, requested French authorities at hand over the small print of the case filed in opposition to Ghosn and “whether it is confirmed that he had dedicated crimes of cash laundering and abuse of firm property,” he can be placed on trial in Lebanon since he holds Lebanese citizenship, the choose added.
A Crimson Discover just isn’t an arrest warrant and doesn’t require Lebanon to arrest Ghosn.
It was the second Crimson Discover that Lebanon obtained within the case; the primary was issued in January 2020, a number of days after Ghosn fled Japan for Lebanon in a gripping escape.
Prosecutors are investigating tens of millions of {dollars} in alleged suspect funds made between the Renault-Nissan alliance and Suhail Bahwan Cars, a automobile distributor firm in Oman.
Ghosn famous final month after the French arrest warrant was issued that he’s barred from leaving Lebanon anyway.
Lebanon doesn’t extradite its residents. Ghosn has citizenship in Lebanon, France and Brazil.
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