Masana'antar ruwan inabi ta Castel ana bincike a Bordeaux

A halin yanzu Castel na fuskantar wasu bincike biyu (na kudi) a Faransa, a wannan karon kan ayyukanta a China, a cewar jaridar yankin Faransa Sud Ouest.Binciken da aka yi a kan zargin shigar da "taswirar ma'auni na karya" da " zamba na kudi" na Castellane ta hanyar rassansa yana da matukar wahala.

Binciken ya ta'allaka ne kan mu'amalar Castel a kasar Sin ta hanyar reshenta na Castel Frères da BGI (Beers and Coolers International), na karshen ta hannun dan kasuwa dan kasar Singapore Kuan Tan (Chen Guang) ya kafa kamfanonin hadin gwiwa guda biyu a kasuwar kasar Sin (Langfang Changyu-Castel da Yantai).Changyu-Castel ya yi hadin gwiwa tare da giant Changyu na kasar Sin a farkon shekarun 2000.

Bangaren Faransa na waɗannan ayyukan haɗin gwiwa shine ƙungiyar Vins Alcools et Spiritueux de France (VASF), wani lokaci BGI da Castel Frères ke shugabanta.To sai dai daga baya Chen Guang ya fara sabani da Castel, inda ya nemi kotunan kasar Sin ta biya shi diyya, saboda shigarsa (Chen Guang) a cikin wannan tsari, kafin ya sanar da mahukuntan Faransa kan yiwuwar aikata ba daidai ba da Castel.

Rahoton Sud Ouest ya ce "Castel ta zuba jarin dala miliyan 3 a hannun jari a wasu kamfanoni biyu na kasar Sin - wanda aka kiyasta zai kusan dala miliyan 25 bayan shekaru goma - ba tare da sanin hukumomin Faransa ba.""Ba a taɓa yin rikodin su a kan ma'auni na VASF ba.Ribar da suke samu ana saka su a duk shekara zuwa asusun Gibraltar Castel reshen Zaida Corporation."

Hukumomin Faransa sun fara gudanar da bincike a Bordeaux a shekara ta 2012, duk da cewa wadannan binciken sun yi ta fama da su tsawon shekaru, inda da farko ma’aikatar binciken kudi ta kasar Faransa (DVNI) ta bukaci VASF da ta biya bashin Euro miliyan 4 kafin hukumomin Faransa su janye. kaso a 2016.

Ana ci gaba da gudanar da bincike kan zargin “gabatar da ma’auni na karya” (ba a lissafta hannun jarin hadin gwiwa ba).A halin da ake ciki, Ofishin mai gabatar da kara na kudi na Faransa (PNF) ya ɗauko wani shari'ar "almundahanar kuɗin haraji" (Castel via Gibraltar na tushen Zaida).

"A karkashin tambayar da Sud Ouest ya yi, kungiyar Castel ta yi jinkirin ba da amsa kan cancantar shari'ar kuma ta dage cewa a wannan mataki, ba batun wata tambaya ba ne face binciken Bordeaux," in ji jaridar Sud Ouest.

Lauyoyin Castel sun kara da cewa "Wannan takaddama ce ta fasaha da kuma lissafin kudi."

Sud Ouest na kallon lamarin, musamman alakar Castel da Chen Guang, a matsayin mai sarkakiya - kuma tsarin shari'a a tsakanin su ya fi haka.