Lebanese legal trio files claim against Carlos Ghosn over Israel visits

Lebanon has been issued with a “red notice” from Interpol for Ghosn's arrest. (AFP)
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Updated 03 January 2020
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Lebanese legal trio files claim against Carlos Ghosn over Israel visits

  • Lawyers filed report demanding ousted Nissan boss be prosecuted for violating Lebanese law
  • Lebanon has been issued with a “red notice” from Interpol for Ghosn’s arrest

BEIRUT: Three Lebanese lawyers have filed charges against fugitive auto tycoon Carlos Ghosn, claiming his visits to Israel as CEO of Nissan were in breach of the law.

Lawyer Jad Tohme, along with two colleagues Hassan Bazzi and Ali Abbas, filed a report demanding that the ousted Nissan boss be prosecuted for violating Lebanese law by visiting Israel to sign contracts and attend conferences.

Ghosn arrived in Lebanon on Sunday night after fleeing Japan, where he was expected to face trial on financial misconduct charges.

On Friday, the three lawyers were waiting for the prosecutor’s decision on the complaint.

Meanwhile, Lebanon has been issued with a “red notice” from Interpol for Ghosn’s arrest.

The request was received by Lebanon’s internal security forces on Thursday and is yet to be referred to the judiciary.

Commenting on the complaint filed by the three lawyers, judicial sources told Arab News that Ghosn “entered Israel with a French passport when he was leading one of the world’s largest automakers and not as a Lebanese citizen.”

“We based our complaint on press reports that Ghosn started to enter Israel in 2012 and the last time he visited was in 2017. We decided to file the complaint when Ghosn took refuge in Lebanon a few days ago, considering himself a Lebanese citizen,” Tohme said.

“When the Lebanese state considers Ghosn to be a Lebanese national and refuses to hand him over to Japan, it means that Lebanese nationality prevents Ghosn from dealing with the Israeli enemy. He cannot hide in Lebanon on the pretext that he is Lebanese but enter Israel on the pretext that he is French.”

The three lawyers have previously filed a complaint against Amer Al-Fakhouri, who ran the Israeli Khiam detention center in southern Lebanon before Israel’s withdrawal in 2000 and then fled to Israel and, later, to the US. Al-Fakhouri entered Lebanon last September where he stayed for days before his arrest based on the complaint.

“The criminal acts committed by the two men are quite different: Al-Fakhouri was running a detention facility, while Ghosn’s crime was that he entered enemy territory. In both cases, the two men returned to Lebanon with their Lebanese nationality,” said Tohme.

The three lawyers are part of a committee of lawyers defending demonstrators during protests that have been taking place since Oct. 17.

Tohme said that the complaints filed by the three lawyers since 2016 concern issues of national importance. “According to the legal provisions, the public prosecutor’s office must act automatically when it feels that there is an offense,” he added.


Israeli Druze leader says Syrian community ‘besieged’ months after clashes

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Israeli Druze leader says Syrian community ‘besieged’ months after clashes

  • “They aren’t allowed to bring in any humanitarian aid, including the aid we’re trying to deliver,” Sheikh Mowafaq Tarif told AFP
  • Clashes erupted last July in southern Syria between Druze fighters and Sunni Bedouin tribes

JULIS, Israel: Seven months after deadly clashes between Syria’s Druze minority and government-backed forces, the spiritual leader of Druze in neighboring Israel said members of the community across the border remained in peril.
“They’re still besieged — completely encircled. They aren’t allowed to bring in any humanitarian aid, including the aid we’re trying to deliver,” Sheikh Mowafaq Tarif told AFP in an interview this week.
The cleric spoke in Julis, a quiet Druze village in northern Israel, where the community has set up an “emergency room” to coordinate aid efforts for Druze in Syria.
Israeli and Druze flags hang on the walls of the room, alongside posters in Hebrew and Arabic calling for an end to the killing of Syrian Druze.
The Druze are followers of an esoteric religion that split from Shiite Islam centuries ago. Its adherents are spread across parts of Syria, Israel, Lebanon and the Israeli-occupied Golan Heights.
Clashes erupted last July in southern Syria between Druze fighters and Sunni Bedouin tribes.
The Syrian authorities said their forces intervened to stop the clashes, but witnesses and monitors accused them of siding with the Bedouin.
Israel bombed Syria during the violence, saying it was acting to defend the minority group.
The Syrian Observatory for Human Rights said the fighting left more than 2,000 people dead, including 789 Druze civilians who were “summarily executed by defense and interior ministry personnel.”
The UN Office for the Coordination of Humanitarian Affairs estimated that some 187,000 people were displaced by the violence.
- ‘Why not let them return?’ -

“There are still more than 120,000 people displaced from their homes,” Sheikh Tarif said.
“Thirty?eight villages have been captured, and residents aren’t allowed to return. There are more than 300 captives, including children and women.”
AFP was unable to verify those claims.
Although a ceasefire was reached in July, access to Sweida remains difficult.
Residents accuse the government of imposing a blockade on the province, which Damascus denies. Several aid convoys have entered since then.
“Why not let them return to their villages? We’re in the depths of winter and that is a mountainous area. It’s very cold,” Tarif said.
With Syria’s government and Kurdish-led forces agreeing last month to integrate Kurdish fighters and civil institutions into state structures, Sweida is the last major area outside Damascus’s control.
Tarif said the community did not need government security forces in the region.
“The Druze have forces capable of defending themselves and maintaining order,” he said, referring to Syrian government forces as jihadists and “Islamic State members.”
Many in Syria remain wary of Sharaa, given that the jihadist group he once led started out as an Al-Qaeda affiliate and many of its former members are in his government.
Israel’s leaders have repeatedly referenced Sharaa’s jihadist past in calling for the West not to legitimize him.
Nevertheless, Israel and Syria, which have no official diplomatic ties, have held several rounds of direct talks in recent months.
Following negotiations in January, and under US pressure, both sides agreed to set up an intelligence?sharing mechanism as they moved toward a security agreement.
One issue under discussion is the possibility of Syrian Druze working in Israel.
Sheikh Tarif confirmed “that is something we have heard” and added that he wished any Syrian could come to work as a daily laborer “because the (economic) situation in Syria is very difficult.”
He also called for Druze across the Middle East to be able to visit their religious sites in neighboring countries, “just as our Christian and Muslim brothers visit their holy places” in states with which they may not have diplomatic relations.
“The Druze also deserve to access and pray at our holy sites in Syria and Lebanon and for them to come visit our holy places” in Israel, he said.