日産自動車の前会長、カルロス・ゴーン容疑者(64)が私的な投資の損失を日産に付け替えたなどとして再逮捕された特別背任事件で、ゴーン容疑者側に信用保証で協力し、日産子会社から約16億円の資金を受け取ったサウジアラビアの知人は同国有数の複合企業副会長、ハリド・ジュファリ氏だったことが27日、関係者への取材で分かった。
ゴーン容疑者は平成20年10月、自身の資産管理会社と新生銀行との間で契約した通貨のデリバティブ(金融派生商品)取引で生じた約18億5千万円の評価損を日産に付け替えたとして再逮捕された。
さらに、その契約を資産管理会社に戻す際、信用保証に協力した知人が経営する会社に21~24年、日産子会社から1470万ドル(現在のレートで約16億円)を入金させた疑いがある。
関係者によると、この知人は同国有数の複合企業副会長、ハリド・ジュファリ氏。ジュファリ氏は財閥「ジュファリグループ」の創業家出身で、ゴーン前会長と30年来の付き合いがあるという。
ジュファリ氏は、日産が20年10月にアラブ首長国連邦(UAE)のドバイに設立した地域会社「日産ガルフ」の会長に就任。この会社は中東地域全体での日産のマーケティングを請け負っていたという。
ジュファリ氏は、日産に付け替えた契約をゴーン容疑者が自身の資産管理会社に戻す際、新生銀行が求めた追加担保の約30億円を負担して協力したという。
日産子会社からジュファリ氏側に支払われた約16億円は「販売促進費」などの名目だったが、販促活動などの実態はなかったとされる。ゴーン容疑者は「投資に関する王族へのロビー活動や現地の有力販売店とのトラブル解決などへの報酬だった」とし、容疑を否認している。
産経新聞社
https://www.sankei.com/affairs/news/181227/afr1812270020-n1.html
Khaled Juffali is a Saudi businessman.
Early life
Juffali is the son of Ahmed Abdullah Juffali (1924-1994),[1] the founder of E. A. Juffali and Brothers, one of Saudi Arabia's largest companies.[2] His younger brother is the billionaire Walid Juffali, and his sister is Maha Juffali.[3] His brother Tarek Juffali died in 2006 from a drug overdose, and had been "a heavy heroin and cocaine user and also took Rohypnol and smoked 30 cannabis joints a day".[4]He was educated at Brummana High School in Lebanon and Institut Le Rosey in Switzerland, and received a bachelor's degree in Business Administration from the University of San Diego, California, US, in 1979.[5]
Career
Juffali is a managing partner and vice chairman at E. A. Juffali and Brothers.[5]Juffali is chairman of ReAya Holding, Saudi Tractors Manufacturing, National Automobile Industry, Saudi Ericsson Communications, Fluor Daniel Arabia, and Raychem Saudi Arabia
Walid Juffali
| |
---|---|
Born |
Walid Ahmed Juffali
30 April 1955 |
Died | 20 July 2016 (aged 61)
Zurich, Switzerland
|
Nationality | Saudi |
Education | Le Rosey |
Alma mater | University of San Diego Imperial College London |
Known for | chairman of E. A. Juffali and Brothers |
Net worth | £4 billion (June 2015)[1] |
Spouse(s) | Basma Al-Sulaiman (1980–2000) Christina Estrada (2001–14) Loujain Adada (m. 2012) |
Children | Six; three with Basma Al-Sulaiman, one with Christina Estrada and two with Loujain Adada |
Parent(s) | Ahmed Abdullah Juffali Su’ad Juffali |
Relatives | Khaled Juffali (brother) Ebrahim Juffali (brother) Ali Juffali (brother) |
Walid Ahmed Juffali (30 April 1955 – 20 July 2016) (Arabic: وليد أحمد الجفالي) was a Saudi billionaire heir and businessman. He was the chairman of E. A. Juffali and Brothers, one of Saudi Arabia's largest companies. His July 2016 divorce settlement of £75 million, shortly before his death from cancer, was the then largest such settlement in English legal history.
Juffali was born on 30 April 1955,[2] the son of Ahmed Abdullah Juffali (1924–1994),[3] the founder of E. A. Juffali and Brothers, one of Saudi Arabia's largest companies.[4] His younger brother is Khaled Juffali, and his sister is Maha Juffali.[5]He received a bachelor's degree from the University of San Diego, California in 1977.[6][7] In 2012, he received a doctorate in neuroscience from Imperial College London.[8][9] His PhD thesis was entitled, "A Novel Algorithm for Detection and Prediction of Neural Anomalies", and his supervisor was Chris Toumazou.[10]CareerJuffali was the chairman of E. A. Juffali and Brothers,[8] a position he has held since at least 2005.[11]In 2005, Juffali was also chairman of Saudi American Bank, deputy chairman of the Jeddah Chamber of Commerce and Industry, and Honorary Consul-General for Denmark.[11]In December 2005, the Middle East Broadcasting Corporation (MBC) announced that Juffali would host its entrepreneurial reality show, The Investor, which would be shown early in 2006.[11] In her book Arab Television Today, Naomi Sakr, compared the show to The Apprentice, but noted that each of the 13 pairs of would-be entrepreneurs had to be from the same family, to reflect the "family aspect of business in the Arab world".[12]Juffali also had a separate company, W Investments, a private wealth management company.[9] The CEO is Jamil El Imad, who is also managing director and chief scientist of his NeuroPro company.[13]Legal immunityOn 9 November 2015, The Daily Telegraph reported that Juffali had gained legal immunity in the UK, having been appointed as St Lucia's "Permanent Representative" to the International Maritime Organization (IMO), which is headquartered in London.[8]Two days later, St Lucia's Office of the Prime Minister issued a statement, confirming that Juffali was appointed to the role in April 2014, "that all necessary due diligence was done prior to the appointment", and it declined the request from his ex-wife's lawyers to "lift the diplomatic immunity of Dr. Juffali to compel Dr. Juffali to testify in the civil suit ... this is a civil matter in which it does not desire to get involved."[14]On 26 December 2015, The Daily Telegraph reported that it understood that the British Foreign Office had intervened to ask St Lucia to waive Juffali's immunity, amid concerns that he was using it to protect his wealth from his ex-wife during divorce proceedings.[15]On 21 January 2016, The Daily Telegraph reported that the High Court had ordered Philip Hammond, the British Foreign Secretary to certify whether Juffali had been formally accepted by the UK as a diplomat representing St Lucia, as his ex-wife's lawyer stated that Juffali had never attended an IMO meeting.[16] The judge lifted restrictions on reporting his ex-wife's claim that Juffali was seriously ill with cancer in a Swiss hospital since, if he were to die before the case is concluded, her claim would become irrelevant, and she and their daughter would receive no further monthly payments.[17]In February 2016, the High Court dismissed Juffali's claim of diplomatic immunity as 'spurious'. Juffali appealed the judgment to the Court of Appeal, and was supported by an intervention from the Foreign Secretary.[18] The Court of Appeal overturned the High Court's dismissal of Juffali's immunity, but ruled that his immunity was not relevant to the divorce claim, which it allowed to proceed.[19]The divorce of Juffali and his second wife, Christina Estrada, was concluded in the British courts in July 2016 with Estrada being awarded £75 million, the largest such settlement in English legal history.[20]DeathOn 20 July 2016, Juffali died in Zurich, Switzerland, after a lengthy period with cancer. [21]Personal lifeJuffali's first wife was fellow Saudi, Basma Al-Sulaiman, who received £40 million in a divorce settlement in 2000.[1] They married in Jeddah, Saudi Arabia in 1980, where they lived in a marble palace. Guests of Juffali in Jeddah included Margaret Thatcher, John Major and George H. W. Bush.[22] They had three children.[23]In 2001 Juffali married Christina Estrada, an American former Pirelli Calendar model, but they divorced in 2014.[8] Estrada started divorce proceedings in 2012, after he married Loujain Adada (Saudi law allows up to four wives), and has made a claim against Juffali for at least his three UK properties, which include a seven-bedroom home in Knightsbridge, London, in a converted church, valued in total at about £60 million. Juffali and Estrada have a teenage daughter.[1]Juffali also owned Bishopsgate House in Egham, Surrey, which he acquired from his parents in about 2001.[24] There were "three butlers, six gardeners, five maids, two laundry girls, two drivers, two personal assistants, two nannies and an estate manager on the staff".[24] Juffali's art collection, estimated at £4 million, will be auctioned onsite at Bishopsgate House by Bonham's on 26 March 2018.[25]Juffali was one of three Saudi businessmen who donated at least $1 million to the Clinton Presidential Center.[26]In November 2012, Juffali married the 25-year-old Lebanese model and TV presenter Loujain Adada in Venice.[8] They had two children together.[27]
Institut Le Rosey, with over 5,000 former students,[23] has one of the most prestigious alumni registries in the world.[41] Le Rosey has educated generations of dynastic families, including Hohenzollern, Cavendish, Rothschilds, Metternichs, Borgheses, Hohenlohes, Rockefellers, Du Ponts and Radziwiłłs.[42][43] The school has also famously educated royalty and high society from around the world: the Duke of Kent, the Muhammad Ali Dynasty of Egypt, Alexander, Crown Prince of Yugoslavia, the House of Glücksburg of Greece, and the House of Savoy of Italy.[23] Le Rosey has educated several monarchs, including the Aga Khan IV, King Albert II of Belgium, King Baudouin I of Belgium, King Fuad II of Egypt, King Ntare V of Burundi, Shah Mohammad Reza Pahlavi of Persia, Prince Rainier III of Monaco, Ashi Euphelma Choden Wangchuck and Prince Ugyen Jigme Wangchuck of Bhutan, and the future Grand Duke of Luxembourg, Prince Guillaume.[17][44] Other alumni include John Lennon's son Sean Lennon, heiress Tatiana Santo Domingo, The Strokes' Julian Casablancas and Albert Hammond Jr, Princess Marie-Chantal of Greece, and her sisters Pia Getty and Alexandra Von Furstenberg.
The University of San Diego (USD) is a private Roman Catholic research university located in San Diego, California. Founded in 1949 as the San Diego College for Women and San Diego University, the academic institutions merged into the University of San Diego in 1972. Since then, the university has grown to comprise nine undergraduate and graduate schools, to include the Shiley-Marcos School of Engineering, Joan B. Kroc School of Peace Studies, and School of Law. USD offers 79 undergraduate and graduate programs, and enrolls approximately 9,073 undergraduate, paralegal, graduate and law students.
Chartered in 1949[4], the university opened its doors to its first class of students in 1952 as the San Diego College for Women. Reverend Charles F. Buddy, D.D., then bishop of the Diocese of San Diego and Reverend Mother Rosalie Hill, RSCJ, a Superior Vicaress of the Society of the Sacred Heart of Jesus, chartered the institution from resources drawn from their respective organizations on a stretch of land known as "Alcalá Park," named for San Diego de Alcalá. In September 1954, the San Diego College for Men and the School of Law opened.[5] These two schools originally occupied Bogue Hall on the same site of University High School, which would later become the home of the University of San Diego High School. Starting in 1954, Alcalá Park also served as the diocesan chancery office and housed the episcopal offices, until the diocese moved to a vacated Benedictine convent that was converted to a pastoral center. In 1957, Immaculate Heart Major Seminary and St. Francis Minor Seminary were moved into their newly completed facility, now known as Maher Hall. The Immaculata Chapel, now no longer affiliated with USD, also opened that year as part of the seminary facilities. For nearly two decades, these schools co-existed on Alcalá Park. Immaculate Heart closed at the end of 1968, when its building was renamed De Sales Hall; St. Francis remained open until 1970, when it was transferred to another location on campus, leaving all of the newly named Bishop Leo T. Maher Hall to the newly merged co-educational University of San Diego in 1972. Since then, the university has grown quickly and has been able to increase its assets and academic programs. The student body, the local community, patrons, alumni, and many organizations have been integral to the university's development.
Significant periods of expansion of the university, since the 1972 merger, occurred in the mid-1980s, as well as in 1998, when Joan B. Kroc, philanthropist and wife of McDonald's financier Ray Kroc, endowed USD with a gift of $25 million for the construction of the Institute for Peace & Justice. Other significant donations to the college came in the form of multimillion-dollar gifts from weight-loss tycoon Jenny Craig[6], inventor Donald Shiley[7], investment banker and alumnus Bert Degheri, and an additional gift of $50 million Mrs. Kroc left the School of Peace Studies upon her death. These gifts helped make possible, respectively, the Jenny Craig Pavilion (an athletic arena), the Donald P. Shiley Center for Science and Technology, the Joan B. Kroc School of Peace Studies, and the Degheri Alumni Center. As a result, USD has been able to host the West Coast Conference (WCC) basketball tournament in 2002, 2003 and 2008, and hosted international functions such as the Kyoto Laureate Symposium at the Joan B. Kroc Institute for Peace & Justice and at USD's Shiley Theatre. Shiley's gift has provided the university with some additional, and more advanced, teaching laboratories than it had previously. In 2005, the university expanded the Colachis Plaza from the Immaculata along Marian Way to the east end of Hall, which effectively closed the east end of the campus to vehicular traffic. That same year, the student body approved plans for a renovation and expansion of the Hahn University Center which began at the end of 2007. The new Student Life Pavilion (SLP) opened in 2009 and hosts the university's new student dining area(s), offices for student organizations and event spaces. The Hahn University Center is now home to administrative offices, meeting and event spaces, and a restaurant and wine bar, La Gran Terazza.
In the fall of 2018, USD's total enrollment was 8,905 undergraduate, graduate, and law students.[8]
The Kyoto Prize (京都賞 Kyōto-shō) is Japan's highest private award for global achievement. The Kyoto Prize is given not only to those that are top representatives of their own respective field, but also to those that have contributed to humanity with their work. The Kyoto Prizes are regarded by many as the most prestigious award available in fields that are traditionally not honored with a Nobel Prize.[2] The Prize has been awarded annually since 1985 by the Inamori Foundation, founded by Kazuo Inamori.[3] The honorary president of the Foundation is Princess Takamado.
2018年12月8日土曜日
京セラ・稲盛氏「盛和塾」来年末で解散へ
http://tokumei10.blogspot.com/2018/12/blog-post_8.html
そう言えば昔、親父が勝手に稲盛さんと話つけたようでおいらは京セラに就職してたかもしれんかったんですよねえ・・・
結局、蹴ったけど。(爆wwwwwww
、、、(爆wwwwwwww
Ahmed Abdullah Juffali (1924–1994) was a Saudi businessman and the founder of E. A. Juffali and Brothers, one of Saudi Arabia's largest companies.
Juffali was born in Mecca into "a prominent family" from Oneiza in Najd.[1][2]
Career
Juffali was the founder of E. A. Juffali and Brothers, one of Saudi Arabia's largest companies.[2][3] The company was founded in 1946, by Ahmed and his brothers Ebrahim and Ali.[4]He entered into partnerships with companies including IBM, Siemens, Ericsson, Mercedes Benz, Michelin, Massey Ferguson, Electrolux, Kelvinator, Carrier, Dow Chemicals, DuPont and Butler.[1]
He was a member of The 1001: A Nature Trust.[5]
The 1001: A Nature Trust, whose contributors are sometimes referred to as The 1001 Club, is a financial endowment that helps fund the World Wide Fund for Nature. It was established in 1970 by the then head of the WWF, Prince Bernhard of the Netherlands, with help from Anton Rupert, a South African entrepreneur.
、、、(爆wwwwwwww
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伝統的利益維持連盟でもあるけれど
独創的な髪型ですね なぜ、、、
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