> Japanese companies generally provide homes for their senior executives, and for Ghosn, Nissan provided five—in Paris, Tokyo, and Amsterdam, but also in Beirut and Rio de Janeiro, where he had negligible business ties but extensive personal ones.

…

> Ghosn didn’t have enough in his personal accounts, so he arranged for Nissan to take on the contracts temporarily. Later he took them back, secured by a letter of credit from Khaled Juffali, a Saudi businessman whose family firm later received $14.7 million in payments from Nissan’s CEO Reserve, a source of money the company says Ghosn controlled with little oversight … Ghosn’s representatives maintain that the transaction was properly approved and that Juffali, who owns a car dealership chain, was paid for helping with regional distribution, not for getting Ghosn out of a jam.

…

> Nissan covered the cost of his Rio yacht club membership, and his sister was on the company payroll for more than a decade, performing ill-defined consulting duties in Brazil.

Looks fishy to me.