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Latest F1 news about: Laundering

29

Owner of long-time personal Max Verstappen sponsor reportedly at front of “large money laundering scandal”

3 months ago

from: TheCheckeredFlag.co.uk

( 1825 views )

Max Verstappen's personal sponsor Dutch supermarket chain Jumbo, has seen it's CEO and owner Frits van Eerd have their house raided following reported major scandal. read more »

2

Italian GP in money laundering probe

over 4 years ago

from: PlanetF1.com

( 1320 views )

Prosecutors in Italy have reportedly uncovered an elaborate money laundering scheme involving Formula 1 and the Italian Grand Prix. read more »

5

Mallya accused of using Force India for money laundering purposes

over 5 years ago

from: Pitpass.com

( 1331 views )

Force India's Vijay Mallya has been released on bail after being re-arrested on money laundering charges. read more »