BEIRUT (AP) — A judge questioned disgraced auto tycoon Carlos Ghosn in Beirut on Monday, days after Lebanon received an Interpol wanted him, judicial officials said.
Lebanon received a new Interpol red notice 10 days ago after the French prosecutor’s office in Nanterre, a Paris suburb, said last month that it had issued the former Nissan and Renault chiefs and four others under the investigation that opened. International arrest warrant. 2019 involved money laundering and misuse of company assets.
Ghosn was questioned for money laundering and benefiting from the Nissan-Renault deal and was allowed to leave after being questioned, said judicial officials, who requested anonymity by order.
Lebanon’s Supreme Court prosecutor Imad Kabalan asked French authorities to hand over details of the case against Ghosn, “if he is proven guilty of money laundering and misuse of company assets,” the judge added, because he has Lebanese citizenship. Trial in Lebanon.
A red notice is not an arrest warrant, nor does it require Lebanon to arrest Ghosn.
This is the second red notice Lebanon has received in the case; the first was issued in January 2020, just days after Ghosn fled Japan for Lebanon in a gripping escape Japan.
Prosecutors are investigating suspected multimillion-dollar payments between the Renault-Nissan alliance and Omani car distribution company Suhail Bahwan Automobiles.
Ghosn, after issuing an arrest warrant in France last month, noted that he was barred from leaving Lebanon anyway.
Lebanon does not extradite its citizens. Ghosn holds Lebanese, French and Brazilian citizenship.