Photo: Vladimir Fedorenko / RIA Novosti
In St. Petersburg police came to search the Russian world champion on hockey Maxim Sushinsky, who is currently the co-owner and founder of “avant-garde”, in the criminal case of cashing in of money. About it reports to “Fontanka”.
According to the newspaper, on the morning of June 9, investigators of Department of economic safety and counteraction of corruption of the Ministry of internal Affairs of Petersburg and Leningrad region spend about 30 searches in apartments and offices of the defendants in the criminal case instituted under article 172 of the criminal code (“Illegal banking activities”). Police investigators suspect the Petersburg businessmen in cashing money through official dealer of Mercedes, which is a showroom “avant-garde”, owned by Sushinsky. The police arrived at his cottage in Peterhof, but did not find the master of the house.
In the main investigation Department of the Ministry of interior delivered to the interrogation entrepreneurs and employees of shell companies.
Searches in the showroom of the official dealer of Mercedes on seaside Avenue confirmed the “Interfax” an informed source.
At the dealership “avant-garde” to “Fontanka”, said that the work goes in a usual mode.
Maxim Sushinsky was part of the Olympic team of Russia on hockey at the Olympic games in Turin in 2006, and two years later won the title of world champion in the Russian team. Honored master of sports of Russia. In 2018, became the President of the hockey club “Avangard” from Omsk.
Video, photo All from Russia.