Client of new classics abb is carried in report occupied news of network of day classics Chinese on April 22, 22 days, office of Tokyo place procuratorial work is special search ministry in order to disobey " company method " (special dereliction of duty) accusation adds the chairman before sueing day to produce a car Carlos · Ge En, reason is the partial day that Ge En is suspected of privately divert paying Oman sale agent store produces capital. Notable is, this also is the 4th when be aimed at Ge En formal accusation.
The indictment points out, ge En is in July 2017 - during July 2018, let day produce subsidiary " middle east day produces a company " (United Arab Emirates) Suhail Bahwan Automobiles(SBA) of sale agent inn is aggregate 10 million dollar of remittance, in among them circumfluence of 5 million dollar manages some deposit account actually to Ge En.
The report says, as " Oman way " put on record, office of Tokyo place procuratorial work is special of search ministry ransack to move toward an end in fact, right definitely arena goes to move on the court.
The report still says, predicting will be Japanese check this just be aimed at Ge En for the last time violate compasses behavior to undertake prosecution. Nevertheless, the official of procuratorial work hall shows, "Have not make a thorough investigation of all opaque defray " , will continue to gather the evidence that is used at public trial henceforth. Capital is thought to still flow to the company that Ge En's wife and son enlist, special the relevant personage that search ministry is facing middle east each country and United States listens to a circumstance, the request provides assistance to ransack.
Current, ge En's counsel for the defence already put forward bail to apply for to Tokyo place court.
Public data shows, ge En took up the post of Reynolds car vice-president 1996. Reynolds bought day to produce share 1999, both sides forms Reynolds - day produces alliance, ge En joins the day of deep-set management predicament to produce a car. 2016, reynolds - day produces alliance to buy car of 3 water chestnut, form Reynolds - day is produced - 3 water chestnut are allied, ge En holds the position of this alliance president.
November 2018, office of Tokyo place procuratorial work is special ransack the ministry is disobeyed with be suspected of " financial commodity trades law " for arrested Ge En, japanese check just puts forward 3 accusation to Ge En, among them two delay firewood that are suspected of dollar of ten million of the number that hide the truth from a newspaper propose a toast, additionally one is suspected of disobeying fiducial. With the month, day produces a car to pass resolution on the board of directors, remove president post of Ge En.
This year on March 6, ge En obtains bail with recognizance of 9 million dollar, its had been in a detention house before this successive 3 detain, spend 108 days.
Be in early this year January, ge Enceng is opposite in Tokyo court oneself relevant accusation undertakes plead, this is its appear publicly first since was arrested in November 2018. Ge En says " in the professional career in a few years, never be accused because of any misfeasance. But because a few be without a basis, immoral accusation, however incur wrong accusation and inequitable are detained. " (in APP of new classics abb)
