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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

( 670 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 5 years ago

from: MotorSportWeek.com

( 1069 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 7 years ago

from: Pitpass.com

( 2867 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 7 years ago

from: Pitpass.com

( 3825 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 7 years ago

from: MotorSportWeek.com

( 1159 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 7 years ago

from: PlanetF1.com

( 1082 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 7 years ago

from: Autosport.com

( 1588 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 7 years ago

from: BBC.co.uk/F1

( 1803 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 7 years ago

from: EspnF1.com

( 1593 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 7 years ago

from: Crash.Net

( 1647 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 9 years ago

from: MotorSportWeek.com

( 1830 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 10 years ago

from: MotorSportWeek.com

( 1823 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 10 years ago

from: Autosport.com

( 1211 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 12 years ago

from: Pitpass.com

( 1134 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 12 years ago

from: EspnF1.com

( 782 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 12 years ago

from: Forumula1.com

( 1248 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 12 years ago

from: Pitpass.com

( 1110 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 12 years ago

from: Pitpass.com

( 933 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 12 years ago

from: EspnF1.com

( 1100 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 13 years ago

from: Crash.Net

( 840 views )

 ( 0 comments

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

( 935 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 13 years ago

from: EspnF1.com

( 811 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 13 years ago

from: GPUpdate.net

( 940 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 13 years ago

from: Crash.Net

( 1181 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 »

5

Serious Fraud Office investigates A1 GP

over 13 years ago

from: Pitpass.com

( 1059 views )

 ( 0 comments

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

Singapore Grand Prix

22nd of September 2024

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