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Latest F1 news about: Fraud

30

Ex-F1 boss Ecclestone to be charged with fraud

over 2 years ago

from: SkySports.com/F1

( 702 views )

Former Formula One boss Bernie Ecclestone will be charged with fraud by false representation following an HMRC investigation into overseas assets believed to be worth more than... read more »

15

Former F1 team owner Vijay Mallya to be extradited over fraud charges

over 5 years ago

from: MotorSportWeek.com

( 1098 views )

Former F1 team owner Vijay Mallya to be extradited over fraud charges read more »

5

Liberty could face Commons Select Committee

over 7 years ago

from: Pitpass.com

( 2888 views )

Whatever the findings of the Serious Fraud Office, Liberty Media could yet face a Commons Select Committee. read more »

5

Serious Fraud Office promises "thorough examination" of F1 contracts

over 7 years ago

from: Pitpass.com

( 3876 views )

Revealed: The letter from Serious Fraud Office proving it is looking into evidence of corruption in the Concorde Agreement. read more »

15

UK Serious Fraud Office Evaluating Evidence Against CVC and the FIA

over 7 years ago

from: MotorSportWeek.com

( 1192 views )

UK Serious Fraud Office Evaluating Evidence Against CVC and the FIA read more »

2

Serious Fraud Office reviewing £3.9m F1 deal

over 7 years ago

from: PlanetF1.com

( 1118 views )

The Serious Fraud Office are currently "reviewing material" relating to a £3.9million payment made by Formula 1's commercial rights holder to the FIA. read more »

1

UK's Serious Fraude Office investigating F1 and FIA deal

over 7 years ago

from: Autosport.com

( 1635 views )

The United Kingdom's Serious Fraud Office (SFO) is looking into whether Formula 1's commercial rights holder and the FIA broke bribery laws in a deal agreed back in 2013 read more »

11

Fraud Office 'reviewing' £3.9m F1 payment

over 7 years ago

from: BBC.co.uk/F1

( 1843 views )

The Serious Fraud Office says it is "reviewing material" relating to a payment made by Formula 1's commercial rights holder to the FIA. read more »

3

Force India boss Vijay Mallya arrested

over 7 years ago

from: EspnF1.com

( 1626 views )

Force India team principal and co-owner Vijay Mallya has been arrested in the UK following an extradition warrant from Indian authorities. The warrant was issued in relation to... read more »

9

Force India boss Mallya facing India extradition threat

over 7 years ago

from: Crash.Net

( 1675 views )

Force India F1 boss Vijay Mallya could be forced to return to India to answer to conspiracy and fraud charges. read more »

15

Singapore consortium bidding to revive Valencia GP

over 9 years ago

from: MotorSportWeek.com

( 1873 views )

Valencia, former home to the European Grand Prix, could return to the Formula 1 calendar in the future if a Singapore based development consortium gets its way. The venue,... read more »

15

MP urges fraud investigation over Ecclestone finances

over 11 years ago

from: MotorSportWeek.com

( 1866 views )

A labour MP has called for the Serious Fraud Office (SFO) and Her Majesty's Revenue and Customs (HMRC) to conduct an investigation into Bernie Ecclestone's finances.... read more »

1

Maldonado: fraud probe no concern

over 11 years ago

from: Autosport.com

( 1245 views )

Williams Formula 1 driver Pastor Maldonado insists he is not involved in an investigation into currency exchange fraud in his native Venezuela read more »

5

Nasty business in Austin

over 12 years ago

from: Pitpass.com

( 1172 views )

A lawsuit has been filed in Texas as a local entrepreneur claims estate fraud relating to land near to the Circuit of the Americas. read more »

3

Ecclestone finances under the spotlight

over 12 years ago

from: EspnF1.com

( 804 views )

The Serious Fraud Office is speaking to the German authorities before deciding whether to launch an investigation into Bernie Ecclestone read more »

13

Ecclestone happy with HRT’s new direction

over 13 years ago

from: Forumula1.com

( 1282 views )

Nov.30 (GMM) Bernie Ecclestone is happy that HRT, the back of the grid Spanish team, appears to have turned a corner. Last year, the F1 chief executive described the team and... read more »

5

Ecclestone: Gribkowsky worked for family trust

over 13 years ago

from: Pitpass.com

( 1145 views )

Bernie Ecclestone, facing the possibility of investigation by the Serious Fraud Office, claims that Gerhard Gribkowsky did work for the family trust, including advising on... read more »

5

SFO to investigate Ecclestone bribe claims

over 13 years ago

from: Pitpass.com

( 980 views )

The Serious Fraud Office is considering investigating the bribery claims surrounding Bernie Ecclestone in relation to the trial of Gerhard Gribkowsky. read more »

3

Metallica concert organisers arrested

over 13 years ago

from: EspnF1.com

( 1133 views )

Four organisers of the abandoned Indian Grand Prix F1 Rocks concert have been arrested on fraud charges read more »

9

Sauber drops sponsor amid fraud claim

over 13 years ago

from: Crash.Net

( 873 views )

Money Service Group to disappear as Sauber partner after Hungarian GP. read more »

15

Sauber terminates MSG sponsorship over fraud

over 13 years ago

from: MotorSportWeek.com

( 962 views )

The Sauber team have confirmed that they have terminated their sponsorship agreement with the Money Service Group (MSG) following news that the companies founder has read more »

3

Sauber ends MSG deal

over 13 years ago

from: EspnF1.com

( 839 views )

Sauber has ended its sponsorship deal with the Money Service Group after reports that its founder was under arrest for commercial fraud. read more »

4

Sauber drops MSG sponsorship

over 13 years ago

from: GPUpdate.net

( 972 views )

Sauber has announced that it has terminated its sponsorship agreement with Money Service Group (MSG) with immediate effect, with the company believed to be in liquidation after... read more »

9

Hispania owner convicted of fraud, reports Spanish media

over 13 years ago

from: Crash.Net

( 1217 views )

On the eve of his team's second 'home' race of F1 2011 in Valencia, majority Hispania (HRT) owner Jos Ramn Carabante has reportedly been convicted of fraud but... read more »

5

Serious Fraud Office investigates A1 GP

over 13 years ago

from: Pitpass.com

( 1113 views )

The Serious Fraud Office is reported to be investigating two of the companies behind the ill-fated A1 Grand Prix series. read more »