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Brazilian-born Ghosn was arrested last month and indicted this week in Japan for allegedly under-reporting his income. Nissan also accuses him of diverting company funds to pay for personal expenses. He has been held in detention in Japan since his arrest. Sources familiar with the matter told Reuters that Ghosn’s office had formed an advisory role for Oliveira and compensated her, although an internal investigation by Nissan had found no evidence of any such work being done. The sources requested anonymity because the information is not public.
The Ghosn family representative did not respond to a request for comment, Nissan is already fighting Ghosn and his daughter Caroline to secure the contents of a beachfront apartment in Rio de Janeiro that Ghosn used when he ran the company, and which it says may contain evidence of wrongdoing, Ghosn and his daughter had sued to retrieve what they said were personal items, such as photographs, jewelry, watches and books, On Thursday, Nissan faced university of michigan wolverines cufflinks a setback as an appellate judge ruled that Ghosn or his daughter must be allowed into the apartment during a 24-hour period to retrieve personal belongings, The decision called for two judicial officers to be present, and also allows Nissan representatives to be present..
It was not immediately clear whether Nissan could appeal the decision. The Rio de Janeiro apartment has become the center of a side battle to the criminal investigation in Japan, which Nissan says was the result of an internal probe into Ghosn’s wrongdoing following a tip from an informant. Nissan says it has found three safes in the flat that could contain evidence of Ghosn’s alleged crimes. In court papers, lawyers for Ghosn said that since Nissan had entered the apartment after his arrest, the automaker could have “inserted objects or documents that could compromise his good reputation”.
SINGAPORE (Reuters) - Around $150 millions’ worth of oil was stolen from Shell’s biggest global refinery over several years, Singapore court documents reviewed by Reuters show, far more than reported when police first revealed the heist earlier this year, Almost a year on from raids that led to over a dozen arrests, including of several former employees of the local unit of Royal Dutch Shell, charge sheets state that around 340,000 tonnes of university of michigan wolverines cufflinks gasoil were stolen from the oil major’s Pulau Bukom site in Singapore, in incidents dating back to 2014..
Charges filed in the first few months of investigations after police raids in January related to the theft of around $10 million in oil. Further charges levied in May showed a total of $40 million had been stolen. A spokeswoman for Shell said the firm is “disappointed”, adding that it has been working with investigators and taken measures to avoid repeat incidents at the Pulau Bukom facility, which lies just south of Singapore’s main island. “These include closer monitoring of products moving in and out of Bukom, tightening vessel management procedures, and stepping up ethics and compliance training,” the spokeswoman said in an emailed statement to Reuters on Thursday.
Southeast Asia is a hot spot for illegal fuel trading, with its island-dotted waters providing cover for small-scale smuggling of oil products across borders, But the regularity and audacity of the thefts at Shell’s refining facility - some of which took place during working hours university of michigan wolverines cufflinks - stand out, “Fuel is both ubiquitous and untraceable, making its theft a seemingly low-risk criminal operation compared to something like drug smuggling or arms trafficking, where the concern about being caught is much higher,” said Ian Ralby, a maritime crime expert who works with both the U.N, and the U.S.-based think tank Atlantic Council..
“That false sense of security leads to some fairly brazen forms of theft.”. Fuel theft could be worth $133 billion a year globally, according to industry estimates, although Ralby said that figure might be conservative. The case in Singapore looks like it could drag on, given the routine addition of new charges and amendments to older charges. The police investigation is still ongoing. Ho Lifen, a lawyer at Rajah & Tann representing one of the accused former Shell employees, Cai Zhi Zhong, said the charges were being amalgamated. “It’s quite far from final sentencing,” she said.
WASHINGTON (Reuters) - General Motors Co (GM.N) on Friday said it is beginning to send formal notices to U.S, government agencies of its plan to end production at auto plants and cut thousands of jobs as it shrinks passenger car production in North America, The largest U.S, automaker said 2,800 hourly active U.S, workers at four American plants that will end production next year are eligible for new jobs at other plants, GM said it currently has 2,700 current university of michigan wolverines cufflinks open positions at seven plants in Indiana, Ohio, Kentucky, Michigan, Tennessee and Texas, with about 1,000 of those open jobs at an assembly plant in Flint, Michigan..