Carlos Ghosn .. new name joins the list of “wanted managers”

Carlos Ghosn, the former president of the Renault-Nissan alliance, suddenly announced his presence in Lebanon at a time when everyone believed that he was under house arrest in Japan, and after his arrival in Beirut, he accused the Japanese judicial system of bias.

Ghosn, with his amazing escape from Japan to Lebanon, joined the list of executives or current managers of companies who face international extradition requests from foreign countries.

If Joe .. chased by America and Malaysia
He accused “Lu Tiak Jo” of being the mastermind behind seizing billions of dollars from the Malaysian National Fund.

The United States and Malaysia say “Lu” stole at least $ 4.5 billion from the fund in cooperation with other high-ranking officials.

“Lu” denied all the charges, while a spokesman for him revealed that he obtained asylum in a country without revealing her name.

Malaysian officials believe that “Luo” is hiding in China. Malaysian police said in November that he had tried to buy property in Cyprus under a different name.

Meng Wanzo .. the daughter of the founder of Hawai
The chief financial officer of Huawei and the daughter of the founder of the giant company at Vancouver International Airport were arrested on December 1, 2018, at the request of the United States, where they were accused of bank fraud and misleading the bank about Huawei’s business in Iran, and they have been under house arrest since that time.

Meng, 47, denies the charges and asserts they are innocent, and her legal team has objected to her extradition to Washington, arguing that the United States is using it for economic and political gain.

A hearing is expected on January 20 in a Canadian court to consider its extradition request.

Martin Winterkorn .. Stalker because of the Volkswagen scandal
In March 2018, former Volkswagen Motors chief Martin Winterkorn was charged with four criminal charges related to the Volkswagen fuel emissions scandal.

American prosecutors in Detroit issued an arrest warrant in May 2018, but Germany is unlikely to extradite him to Washington because it does not extradite its citizens.

Volkswagen admitted in September 2015 that it had cheated emissions tests for at least six years using secret software.

Vijay Malia .. the king of Indian wines
Malia, who left India in 2016, has been charged with money laundering and defrauding Indian banks for hundreds of millions of dollars.

The Indian authorities have been financially charged with financial crimes and said he had obtained a loan of $ 1.4 billion from Indian banks he did not intend to pay.

India is demanding that Britain extradite him financially, and a London court ruled in December 2018 to hand him over, but another court in July allowed him to challenge the extradition and the case is pending.

Michael Lynch … Technology Billionaire
US prosecutors accuse the British businessman and Britain’s largest technical trainer, Michael Lynch, of tampering with securities, as well as fraud and conspiracy charges when selling his company, Atonomy.

The United States formally requested earlier this month that he be extradited.

The American company, “HP” filed a lawsuit accusing him of causing inflation within the company before selling the data.