Castel parizvino yakatarisana nekumwe kuferefetwa kuviri (kwemari) muFrance, panguva ino pamusoro pekushanda kwayo muChina, sekureva kwebepanhau redunhu reFrance Sud Ouest.Kuferefetwa kwenyaya yekunzi "mapepa emanyepo" uye "chitsotsi chekubira mari" naCastellane kuburikidza nemasangano ayo kwakaoma.
Kuferefeta kwakanangana nekutengeserana kweCastel muChina kuburikidza nemapazi ayo eCastel Frères neBGI (Beers and Coolers International), iyo yekupedzisira kuburikidza nemuzvinabhizinesi wekuSingapore Kuan Tan (Chen Guang) kutanga mabhizimusi maviri akabatanidzwa mumusika weChina (Langfang Changyu-Castel neYantai).Changyu-Castel yakabatana neChinese waini hofori Changyu mukutanga 2000s.
Ruoko rweFrance rweaya majoint ventures iVins Alcools et Spiritueux de France (VASF) entity, dzimwe nguva inotungamirwa neBGI neCastel Frères.Zvakadaro, Chen Guang akazotanga kunetsana naCastel ndokutsvaga muripo kuburikidza nematare eChina nekuda kwekupinda kwake (Chen Guang) muhurongwa uhu, asati azivisa zviremera zveFrance nezvekutadza kwaigona kuitwa naCastel.
"Castel yakaisa $3 miriyoni mumasiteki mumakambani maviri ekuChina - anofungidzirwa kunge ari pedyo nemamiriyoni makumi maviri nemashanu emadhora makore gumi gare gare - zviremera zveFrance zvisingazive," akadaro Sud Ouest.“Haamborekodzwi pabalance sheet yeVASF.Mari yavanoburitsa inoiswa gore rega rega kumaakaundi eGibraltar Castel anotsigira Zaida Corporation. "
Zviremera zveFrance zvakatanga kuferefeta muBordeaux muna 2012, kunyangwe kuferefeta uku kwakave nekukwira nekudzika kwemakore, neFrench National and International Audit department (DVNI) yakatanga kukumbira VASF kuti ibhadhare 4 miriyoni euros mumashure vasati vakuru veFrance vadonhedza pasi. nyaya muna 2016.
Mhosva dze "false balance sheet presentation" (kwete kunyora majoint venture shares) dzichiri kuferefetwa.Zvichakadaro, Hofisi yemuchuchisi wezvemari yeFrance (PNF) yakatora nyaya ye "kubiridzira mari yemutero" (Castel via Gibraltar-based Zaida).
"Tichibvunzurudzwa naSud Ouest, Castel Group yakazeza kupindura pamusoro pezvakanakira nyaya uye yakasimbirira kuti panguva ino, haisi nyaya yemubvunzo kunze kwekuferefetwa kweBordeaux," bepanhau reSud Ouest rakadaro.
"Iri igakava rehunyanzvi uye accounting," magweta aCastel akawedzera.
Sud Ouest anoona nyaya yacho, uye kunyanya hukama huri pakati peCastel naChen Guang, hwakaoma - uye nzira yepamutemo pakati pezviviri inotonyanya.
Nguva yekutumira: Aug-22-2022