Mallya charged with money laundering

Vijay Mallya has been charged again with money laundering. Part of the funds would have been placed with Force India.

Published on 04/10/2017 à 12:58

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Mallya charged with money laundering

Vijay Mallya finds himself at the center of a new legal investigation. The founder of the Force India team is charged with money laundering after being arrested for the first time last April due to unpaid debts reportedly amounting to more than a billion euros. The Indian government had made an extradition request to Britain.

The court announced the new indictment of the 61-year-old businessman, still a refugee in Great Britain, who was arrested on Tuesday before denying the facts and being released.

“I deny all allegations that have been made and will continue to deny them. I haven't missed a single court call. It’s my duty to be there and I’m happy to be there.”, commented the person concerned.

“The new indictment basically shows where the money went. For example, some funds ended up within the Force India team. for its part specified the Crown Prosecution Service, the legal prosecution service in Great Britain.

Vijay Mallya will have to appear in court on November 20 while the extradition request will be considered on December 4.

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