Carlos Ghosn Investigated by France Over Possible Tax Evasion

December 14, 2020, 2:47 PM UTC

Auto executive-turned-fugitive Carlos Ghosn is under investigation in France for possible tax evasion during his last three years heading Renault SA and Nissan Motor Co., according to a person familiar with the matter.

Carlos Ghosn
Photographer: Hasan Shaaban/Bloomberg

Ghosn and French tax authorities have been discussing since the middle of last year whether the former chief executive officer should have been considered a French resident during 2016, 2017 and 2018, said the person, who asked not to be named because the information isn’t public. Ghosn declared in 2012 that he had moved to the Netherlands and was subsequently treated as a non-resident, the ...

Learn more about Bloomberg Law or Log In to keep reading:

See Breaking News in Context

Bloomberg Law provides trusted coverage of current events enhanced with legal analysis.

Already a subscriber?

Log in to keep reading or access research tools and resources.