French prosecutors request Carlos Ghosn, French culture minister stand trial in corruption case
Adds statement from Carlos Ghosn's lawyers in paragraphs 7-8
By Makini Brice and Dominique Patton
PARIS, Nov 15 (Reuters) -The French prosecutor's office for financial crimes has requested former automobile executive Carlos Ghosn and French culture minister Rachida Dati stand trial following its probe into corruption, a judicial source said on Friday.
A judge must make a decision on the request.
Investigators had been probing the consulting fees Dati once received from the Renault-Nissan auto alliance. The alliance had hired Dati as a consultant after she stepped down as justice minister to stand for the European Parliament.
Dati has denied irregularities in the fees she received during that time and Ghosn, who fled from Japan in a box aboard a private jet to Lebanon, has denied allegations of misconduct against him.
Ghosn, who holds French, Lebanese and Brazilian citizenships, has not left Lebanon since 2019 because of an Interpol Red Notice issued by Japan.
Ghosn's lawyers said he had learned about the request through media reports and challenged the legal basis of the legal procedures.
"Trapped on Lebanese territory because of a judicial decision, it is impossible for him to respond to the summons," they said. "It was impossible for him to access elements of the dossier and participate in the process, in flagrant violation of the right to defence."
Representatives for the culture ministry did not immediately respond to a request for comment. Representatives for Renault and Nissan declined to comment.
Reporting by Makini Brice, Juliette Jabkhiro, Dominique Vidalon, Dominique Patton and Gilles Guillaume in Paris and Maya Gebeily in Beirut; Editing by Toby Chopra, Angus MacSwan and Jonathan Oatis
Related Assets
Latest News
Disclaimer: The XM Group entities provide execution-only service and access to our Online Trading Facility, permitting a person to view and/or use the content available on or via the website, is not intended to change or expand on this, nor does it change or expand on this. Such access and use are always subject to: (i) Terms and Conditions; (ii) Risk Warnings; and (iii) Full Disclaimer. Such content is therefore provided as no more than general information. Particularly, please be aware that the contents of our Online Trading Facility are neither a solicitation, nor an offer to enter any transactions on the financial markets. Trading on any financial market involves a significant level of risk to your capital.
All material published on our Online Trading Facility is intended for educational/informational purposes only, and does not contain – nor should it be considered as containing – financial, investment tax or trading advice and recommendations; or a record of our trading prices; or an offer of, or solicitation for, a transaction in any financial instruments; or unsolicited financial promotions to you.
Any third-party content, as well as content prepared by XM, such as: opinions, news, research, analyses, prices and other information or links to third-party sites contained on this website are provided on an “as-is” basis, as general market commentary, and do not constitute investment advice. To the extent that any content is construed as investment research, you must note and accept that the content was not intended to and has not been prepared in accordance with legal requirements designed to promote the independence of investment research and as such, it would be considered as marketing communication under the relevant laws and regulations. Please ensure that you have read and understood our Notification on Non-Independent Investment. Research and Risk Warning concerning the foregoing information, which can be accessed here.