Nissan faces more tax penalties in Ghosn-related investigation
Financial Investigations ı By Jackie Allen
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Settlements, lawsuits, arrests, and international intrigue
Ghosn was arrested in 2018 by the Tokyo special investigation squad. He was charged with underreporting his income in Nissan’s securities reports. In December 2019, while out on bail, he made a daring escape to Lebanon, which has no extradition treaty with Japan. In February, Nissan filed a lawsuit with the Yokohama District Court in Japan against Ghosn, demanding he pay damages for alleged misappropriation and misuse of company funds. Ghosn claims the charges are the result of a conspiracy by two top Nissan executives to block his plans for a merger with Renault the French automaker. He insists he left Japan because he would not get a fair trial there. The two executives that Ghosn alleges concocted the charges against him and replaced him in his role as CEO have themselves stepped down at Nissan amid accusations of paying themselves excess compensation. Japan is still fighting for the extradition of two Americans, Michael Taylor and his son Peter, accused of aiding Ghosn’s escape to Lebanon. The Taylors were arrested in May, and are being held in Massachusetts without bail. They face an extradition hearing on Aug. 28. Former Nissan executive, Greg Kelly, who was arrested with Ghosn, is scheduled for trial next month. Kelly, an American currently out on bail in Japan, continues to insist on his innocence.The SEC settlement
In September 2019, former CEO Carlos Ghosn, former director Greg Kelly, and Nissan settled U.S. charges by the SEC of fraudulent financial disclosures.
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