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Latest F1 news about: Laundering

35

Verstappen retains key sponsor despite money-laundering controversy

about 1 year ago

from: GPfans.com

( 500 views )

Dutch supermarket chain Jumbo is to continue to sponsor two-time F1 champion Max Verstappen despite cancelling all other motorsport contracts amid allegations of money laundering. read more »

29

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

about 1 year ago

from: TheCheckeredFlag.co.uk

( 2352 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 5 years ago

from: PlanetF1.com

( 1451 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 6 years ago

from: Pitpass.com

( 1433 views )

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