Njengamanje uCastel ubhekene nolunye uphenyo (lwezezimali) eFrance, kulokhu mayelana nokusebenza kwayo eChina, ngokusho kwephephandaba lesifunda saseFrance iSud Ouest. Uphenyo ngezinsolo zokufakwa "kwamaphepha ebhalansi angamanga" kanye "nokukhwabanisa kwemali ngokungemthetho" okwenziwa uCastellane ngezinkampani ezingaphansi kwayo luyinkimbinkimbi.
Uphenyo lumayelana nokuthengiselana kwe-Castel e-China ngamagatsha ayo e-Castel Frères kanye ne-BGI (Beers and Coolers International), olwekugcina ngosomabhizinisi wase-Singapore u-Kuan Tan (Chen Guang) asungula amabhizinisi amabili ahlangene emakethe yase-China (i-Langfang Changyu-Castel ne-Yantai). I-Changyu-Castel ibambisene nesikhondlakhondla sewayini saseShayina i-Changyu ekuqaleni kwawo-2000.
Ingalo yesiFulentshi yale misebenzi ehlanganyelwe yibhizinisi le-Vins Alcools et Spiritueux de France (VASF), ngezinye izikhathi eliholwa yi-BGI kanye noCastel Frères. Kodwa-ke, u-Chen Guang kamuva waqala ukungqubuzana noCastel futhi wafuna isinxephezelo ezinkantolo zaseShayina ngokubandakanyeka kwakhe (u-Chen Guang) ohlelweni, ngaphambi kokuba axwayise iziphathimandla zaseFrance ngokwenzeka okungalungile okwenziwa uCastel.
"I-Castel yatshala izigidi ezintathu zamaRandi ezinkampanini ezimbili zaseShayina - ezilinganiselwa ezigidini ezingu-25 zamaRandi eminyakeni eyishumi kamuva - ngaphandle kweziphathimandla zaseFrance," kusho umbiko kaSud Ouest. “Azikaze zirekhodwe ku-balance sheet ye-VASF. Inzuzo abayenzayo ifakwa minyaka yonke kuma-akhawunti enkampani engaphansi kwe-Gibraltar Castel i-Zaida Corporation.”
Iziphathimandla zaseFrance zaqala uphenyo e-Bordeaux ngo-2012, nakuba lolo phenyo luye lwaba nokunyuka nokwehla eminyakeni edlule, lapho uMnyango Wezokucwaninga Kazwelonke WaseFrance kanye Nomhlaba Wonke (DVNI) uqale wacela i-VASF ukuthi ikhokhe ama-euro ayizigidi ezingu-4 ngaphambi kokuba iziphathimandla zaseFrance zilahle phansi. icala ngo-2016.
Izinsolo "zezethulo ze-balance sheet ezingamanga" (zingawafaki ohlwini lwamasheya ahlanganyelwe) zisaphenywa. Khonamanjalo, Ihhovisi Lomshushisi Wezezimali WaseFrance (i-PNF) lithathele icala “lokukhwabanisa imali yokukhwabanisa kwentela” (Castel via Zaida ezinze e-Gibraltar).
"Ngaphansi kwemibuzo kaSud Ouest, iCastel Group ibimanqika ukuphendula mayelana nokufaneleka kwaleli cala futhi yagcizelela ukuthi okwamanje, akukhona okuxoxwa ngakho ngaphandle kophenyo lwaseBordeaux," kusho iphephandaba iSud Ouest.
“Lona wumbango wezobuchwepheshe kanye ne-accounting,” kwengeza abameli bakaCastel.
U-Sud Ouest ubona leli cala, futhi ikakhulukazi ubudlelwano phakathi kukaCastel no-Chen Guang, buyinkimbinkimbi - futhi inqubo yezomthetho phakathi kwalaba ababili ibaluleke nakakhulu.
Isikhathi sokuthumela: Aug-22-2022