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Latest F1 news about: Fraud

35

Bernie Ecclestone hit with fraud charges, £400million in overseas assets undeclared

over 3 years ago

from: GPfans.com

( 688 views )

 ( 0 comments

Former F1 supremo Bernie Ecclestone has been charged with fraud over a failure to declare £400 million pounds [$477m] in overseas assets. read more »

30

Ex-F1 boss Ecclestone to be charged with fraud

over 3 years ago

from: SkySports.com/F1

( 889 views )

 ( 0 comments

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 6 years ago

from: MotorSportWeek.com

( 1331 views )

 ( 0 comments

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

5

Liberty could face Commons Select Committee

over 8 years ago

from: Pitpass.com

( 3027 views )

 ( 0 comments

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 8 years ago

from: Pitpass.com

( 4196 views )

 ( 0 comments

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 8 years ago

from: MotorSportWeek.com

( 1411 views )

 ( 0 comments

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

2

Serious Fraud Office reviewing £3.9m F1 deal

over 8 years ago

from: PlanetF1.com

( 1356 views )

 ( 0 comments

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 8 years ago

from: Autosport.com

( 1823 views )

 ( 0 comments

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 8 years ago

from: BBC.co.uk/F1

( 2024 views )

 ( 0 comments

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 8 years ago

from: EspnF1.com

( 1941 views )

 ( 0 comments

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 8 years ago

from: Crash.Net

( 1842 views )

 ( 0 comments

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 10 years ago

from: MotorSportWeek.com

( 2069 views )

 ( 0 comments

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

( 2085 views )

 ( 0 comments

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 12 years ago

from: Autosport.com

( 1383 views )

 ( 0 comments

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 13 years ago

from: Pitpass.com

( 1296 views )

 ( 0 comments

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 13 years ago

from: EspnF1.com

( 918 views )

 ( 0 comments

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 14 years ago

from: Forumula1.com

( 1551 views )

 ( 0 comments

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 14 years ago

from: Pitpass.com

( 1274 views )

 ( 0 comments

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 14 years ago

from: Pitpass.com

( 1194 views )

 ( 0 comments

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 14 years ago

from: EspnF1.com

( 1357 views )

 ( 0 comments

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 14 years ago

from: Crash.Net

( 1002 views )

 ( 0 comments

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

15

Sauber terminates MSG sponsorship over fraud

over 14 years ago

from: MotorSportWeek.com

( 1103 views )

 ( 0 comments

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 14 years ago

from: EspnF1.com

( 975 views )

 ( 0 comments

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 14 years ago

from: GPUpdate.net

( 1113 views )

 ( 0 comments

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 14 years ago

from: Crash.Net

( 1448 views )

 ( 0 comments

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 »