Castel tana fuskantar wasu bincike guda biyu (Financi) a Faransa, a cewar ayyukanta a China, a cewar ayyukanta na Faransanci yanki sun kafa. Binciken cikin zargin da aka zargin martani na "zanen ma'auni na karya" da "zamba na kudi" ta Castellane ta hanyar harkar ta ba da hadaddun.
Binciken Binciken yana fuskantar ma'amaloli na Castel a cikin kasar Sin ta hanyar kungiyar kwallon kafa ta Kuan, na Langfang ChangYu-Castel da Yantai). Changyu-Castel ya zama tare da giant na kasar Sin Changyu a farkon 2000s.
Hannun Faransa daga cikin wadannan kayan haɗin gwiwa na Vostures ne vins Alcoolas et Remuntux de Faransa (VASF), wani lokacin da Bgi da Castel Frones. Bayan haka, Chen Guang ya fara rikici da Castel kuma ya nemi diyya ta hanyar kotunan kasar Sin da (Chen Guang) a cikin tsari, kafin fadakarwa hukumomin Faransa da zai yiwu yin zalunci ta hanyar Castel.
"Castel ya kafa dala miliyan uku a cikin hadarurruka a cikin kamfanonin China - sun ce rahoton cewa hukumomin Faransa da suka fada. "Ba a taba yin rikodin su a kan ma'aunin ma'aunin VasF ba. Ana amfani da ribar da suke halittar kowace shekara zuwa asusun na Gibraltar Cillar Corporation. "
Hukumomin Faransa da farko sun gabatar da bincike a Bordeaux a cikin 2012, duk da cewa wadanda binciken na Faransa ya fara biyan kudin Tarayyar Turai da kasa da hukumomin da aka samu a baya.
Bala'i na "ma'aunin ma'aunin takarda" (ba jerin sunayen haɗin haɗin haɗin gwiwa ba) har yanzu suna kan bincike. A halin da ake ciki, ofishin mai gabatar da kara na Faransa (PNF) ya dauki "karar kudi ta kudi" ta kide "(Castel ta hanyar Zaida kai tsaye).
"A karkashin tambayar 'yan' lardin ya ce" Kungiyar Castel ta amsa amsa a kan kyautar shari'ar da nace cewa a wannan matakin, ba batun bincike na kasar Bordeaux ba.
"Wannan magana ce ta fasaha da lissafi," lauyoyin Castel.
'Yan' sun ce karar, kuma musamman dangantakar da ke tsakanin Castel da Chen Guang, a matsayin hadaddun - da tsarin shari'a tsakanin su biyun ya fi haka.
Lokaci: Aug-22-2022