Castel pano akuyang'anizana ndi kafukufuku wina (wazachuma) ku France, nthawi ino pazantchito zake ku China, malinga ndi nyuzipepala yaku France ya Sud Ouest.Kufufuza pa zomwe akuti kusungitsa "mapepala abodza" ndi "chinyengo chakuba ndalama" kwa Castellane kudzera m'mabungwe ake ndizovuta.
Kafukufukuyu akukhudzana ndi zomwe Castel adachita ku China kudzera munthambi zake za Castel Frères ndi BGI (Beers and Coolers International), womaliza kudzera mwa wabizinesi waku Singapore Kuan Tan (Chen Guang) akukhazikitsa mabizinesi awiri ogwirizana pamsika waku China (Langfang Changyu-Castel ndi Yantai).Changyu-Castel adagwirizana ndi chimphona cha vinyo cha China Changyu kumayambiriro kwa zaka za m'ma 2000.
Mbali yaku France yamabizinesi ophatikizanawa ndi bungwe la Vins Alcools et Spiritueux de France (VASF), lomwe nthawi zina limatsogozedwa ndi BGI ndi Castel Frères.Komabe, Chen Guang pambuyo pake adayamba kutsutsana ndi Castel ndipo adapempha chipukuta misozi kudzera m'makhothi aku China chifukwa chotenga nawo mbali (Chen Guang) m'makonzedwewo, asanachenjeze akuluakulu aku France kuti a Castel alakwitse.
"Castel adayika ndalama zokwana madola 3 miliyoni m'makampani awiri aku China - omwe akuyembekezeka kukhala pafupi ndi $ 25 miliyoni patatha zaka khumi - olamulira aku France sakudziwa," lipoti la Sud Ouest linatero."Sizinalembedwe pamasamba a VASF.Phindu lomwe amapeza limaperekedwa chaka chilichonse kuakaunti ya Gibraltar Castel kampani ya Zaida Corporation. ”
Akuluakulu a ku France adayambitsa kafukufuku ku Bordeaux mu 2012, ngakhale kuti kafukufukuyu wakhala akuyenda bwino kwa zaka zambiri, ndi French National and International Audit Department (DVNI) poyamba inapempha VASF kuti ilipire ndalama zokwana 4 miliyoni zobweza ngongole akuluakulu a ku France asanagwetse. nkhani mu 2016.
Zonenera zabodza za "false balance sheet" (osalemba mndandanda wa magawo ogwirizana) zikufufuzidwabe.Pakadali pano, Ofesi Yowona Zachuma ku France (PNF) yatenga mlandu wa "kuba ndalama zachinyengo" (Castel via Gibraltar-based Zaida).
"Pofunsidwa ndi Sud Ouest, Gulu la Castel silinafune kuyankha pa zoyenera za mlanduwu ndipo linaumirira kuti panthawiyi, si nkhani ya funso lina lililonse kupatulapo kufufuza kwa Bordeaux," inatero nyuzipepala ya Sud Ouest.
"Uwu ndi mkangano waukadaulo komanso wowerengera," adawonjezera maloya a Castel.
Sud Ouest akuwona nkhaniyi, makamaka mgwirizano pakati pa Castel ndi Chen Guang, wovuta - ndipo ndondomeko ya malamulo pakati pa awiriwa ndi yowonjezereka.
Nthawi yotumiza: Aug-22-2022