A court found Ghosn funneled money through several entities he or family members owned
Carlos Ghosn remains in Lebanon while facing an Interpol Red Notice and legal troubles. A court in the British Virgin Islands ruled Ghosn misappropriated $32 million from Nissan . Nissan has vowed to hold Ghosn accountable for his alleged misconduct through legal action.
Read: Carlos Ghosn Gets Evicted From $19 Million Beirut Mansion Bought By Nissan Auto News reports some of this money flowed to Shogun Investments, a Californian company owned by Ghosn, 70, and his son, while other funds went to Beauty Yachts Pty Ltd, incorporated in the British Virgin Islands, to buy the yacht and have it registered in the name of Ghosn’s wife.
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