IS HET DE BRAUW BLACKSTONE WESTBROEK OF HOUTHOFF BURUMA -NATUURLIJK IN NAUWE SAMENWERKING MET KPMG? * MENSEN: VERTROUW ING, VERTROUW GRAPPERHAUS, VERTROUW RUTTE EN VOORAL…. VERTROUW HET RIVM!
GEARRESTEERDE AUTOMOTIVE-TOPMAN PLUNDERDE EIGEN ONDERNEMING OM ONDERMEER LUXE APPARTEMENTEN TE KOPEN IN BEIROET EN RIO
The transactions were done through a Dutch subsidiary, created around 2010, with 6 billion yen ($53.4 million at current rates) in capital, ostensibly set up for investment purposes. The sources said it was funded entirely by the Japanese automaker. The official line within Nissan was that the unit would invest in startups, though there is little evidence to support this claim. (…) The money was used to purchase luxury properties in Rio De Janeiro and Beirut (Ghosn was born in Brazil and spent his high school years in Lebanon) between 2010 and 2015. The homes were used by Ghosn and his family. All told, the fund spent some 2 billion yen ($18 million) on the homes. Ghosn was then able to use them explicitly for personal purposes. All told, Ghosn is accused of underreporting his pay by the equivalent of about $44 million.