In report occupied new network on April 7 report of Japanese joint company, this media interviews relevant personage know 6 days, because disobey " company method " (special dereliction of duty) is suspicion carried out Carlos of the president before the day of reseize produces Motor Corporation? Ge En (65 years old of) , was suspected of indicating the sale agent inn that passes middle east Oman to be collected with mail the delegate of Lebanon investment firm that produces capital into day, let its divert fund.
Office of Tokyo place procuratorial work is special search ministry had obtained the mail history record that keeps in dagger favour computer, think this is one of evidence that show the deposit account that lets day produce capital circumfluence to manage actually into Ge En.
Introduce according to relevant personage, the investment firm of Lebanon " Good Faith Investments " (GFI) delegate also holds inn of Oman sale agent part-time " SBA " money is met chief. This person is in administrative day to produce a respect to turn into the footing of SBA capital originally, right however beside the personage says " oneself cannot begin " . Include GFI inside, the likelihood is in Ge En the directive issues those who undertake capital pass in and out. Special search ministry thinks GFI is portfolio company, actual You Geen is had.
The fund that collects GFI besides be suspected of flowing into be located in avoid the subsidiary of Ge En wife of duty harbor " BY " use as buy yacht (about 1.6 billion yen, add up to a RMB about 96.2 million yuan) the capital with the motor on water, return doubt to be like flowed into dagger favour son to hold the position of presiding apparitor (the investment firm of the American California city of CEO) " Shogun Investments " .
Ge En is suspected of letting subsidiary in July 2018 at coming in December 2015 " middle east day is produced " (A couplet chief of a tribe) to SBA pay sum 1.698 billion yen, 563 million yen collected its the Communist Party of China the deposit account of GFI name, produce to day cause a loss.
Office of Tokyo place procuratorial work is special search ministry arrested Ge En of the president before day produces Motor Corporation 4 days again with be suspected of dereliction of duty in Tokyo. Arrest this be apart from Ge En still was not worth by bail on March 6 in January time, also be Ge En the 4th be arrested. Nevertheless, ge En denied suspicion.
It is reported, ge En has French citizenship, reynolds, day is held the position of to produce before be arrested, 3 water chestnut the president of 3 Motor Corporation, hold the position of Reynolds at the same time presiding apparitor. After be arrested, day is produced and 3 water chestnut solve the president post besides Ge En early or late, ge En also resigned this year Reynolds company president holds the post of presiding apparitor concurrently in January. Ge En obtained bail in March.
