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Renault too is investigating payments it made under Ghosn’s watch to the same company in Oman. The outcome of that probe could deepen the French automaker’s exposure to the scandal, which so far has been largely focused on Nissan. Ghosn’s lawyer has said the new charge will prolong his legal proceedings. It is, however, not clear how much more prison time he could face if charged and found guilty on the latest allegations. He already faces a maximum of 10 years and a 10 million yen ($89,517.50) fine if found guilty of the current charges.

Ghosn’s trial is malachite gold cufflinks expected to start later this year, HOW CAN GHOSN BE RE-ARRESTED WHEN ALREADY OUT ON BAIL?, Arresting a suspect who has been released on bail is highly uncommon, and Japanese prosecutors have said they “humbly” recognized any international criticism over the latest arrest, But prosecutors also cited the concern that Ghosn could destroy evidence while out on bail as impetus for arrest, Legal experts say that re-arresting a suspect who has been released on bail suggests that prosecutors continue to look for new charges - and may be concerned about the chances of winning a guilty verdict with the current charges..

Since his November arrest on the tarmac of a Tokyo airport, Ghosn has faced a swell of allegations. Renault initially sought to avoid being drawn into the investigation initiated by Nissan - which ousted Ghosn as chairman days after his arrest - and for weeks avoided sharing the Japanese partner’s findings with its own board. He was forced out as Renault chairman and CEO in January. Nissan has found that its own regional subsidiary made questionable payments of more than $30 million to the Omani distributor, while one source has told Reuters that the total sum paid by Renault is in the double-digit millions.

Renault has also turned over evidence that the 50,000-euro ($56,145) rental of Ghosn’s Chateau de Versailles wedding in 2016 had been improperly charged to the company, Nissan’s investigation has also revealed the purchase of several properties around the world, malachite gold cufflinks including a Beirut house, by the company for Ghosn’s use, A joint audit of the Renault-Nissan BV alliance management organization has tallied 1.2 million euros in Lebanese donations and other spending of questionable benefit to the car makers, among preliminary results presented to Renault directors..

It has also been alleged that he used around $600,000 in Nissan funds to pay his children’s university tuitions. Sources told Reuters this week that Renault had uncovered suspect payments to a Renault-Nissan business partner in Oman while Ghosn was CEO, which may be connected to the purchase of a luxury yacht worth millions of euros. Ghosn will remain in custody until April 14 after a court approved his detention. Prosecutors can apply for an additional 10 days detention, after which they must indict or release him.

FRANKFURT (Reuters) - The European Central Bank will ask Deutsche Bank to raise fresh funds before it gives the go-ahead for a merger with a state-backed rival, a person with direct knowledge of the matter said, The official said that Deutsche would be required to have the buffer, which has yet to be calculated, to cope should it malachite gold cufflinks experience setbacks while integrating Commerzbank if a deal is agreed, The demand could complicate a bid to create Europe’s third-largest bank from Germany’s top two lenders, Deutsche and Commerzbank, who have struggled to recover since the financial crisis..

Government officials, led by Finance Minister Olaf Scholz, have pushed for a merger to create a national banking champion and end questions over the banks’ future. While Deutsche has argued the case that little or no capital may be needed, regulators, worried about the group’s U.S. investment bank and the potential fallout of it failing a stress test there in September, are putting their foot down. The ECB and Commerzbank declined to comment. Deutsche Bank declined repeated requests for comment on Thursday. On Friday, a spokesman said that there was “no basis” for the assumption that the ECB would ask it to raise fresh funds.

On the stress tests, the spokesman malachite gold cufflinks said Deutsche had invested heavily in data and model capabilities and would continue to do so, “We believe we have made significant progress,” he said, With much left to be negotiated in any deal, the size of a capital hole remains unclear but is expected to run into billions of euros, A merged entity could need up to 10 billion euros ($11.22 billion) of fresh capital because of restructuring costs and the fact that losses on investments could be triggered by a tie-up..

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