SAINT-PETERSBURG, March 14. / TASS /. A former business partner, footballer Andrei Arshavin – Peter Tingaev – arrested by the court in St. Petersburg within the framework of the case of forgery of signatures on player contracts guarantee Sberbank. This was reported in the press-service of the Main Investigation Department of Insurance in St. Petersburg.
“Charged 42-year-old Peter Tingaeva, General Director of the company” Balt AvtoTrejd “under article” Fraud in lending and in business “he detained”, – noted in the GUS
According to a source in law enforcement agencies Tass region Tingaeva court arrested on Friday, March 11th.. “According to the court, Peter Tingaev was arrested for two months on charges of forging signatures footballer Arshavin on the contract of guarantee on Sberbank’s loan”, – he said
As reported by TASS, in December 2015 the UK instituted criminal. charges of forgery signature player. According to investigators, from December 2011 to May 2012, Sberbank provided Tingaev false contract of guarantee on behalf of Arshavin and received preferential conditions for the loan, namely the reduced rate of 10.5% per annum.
Arshavin and Tingaev previously opened a joint business for the sale and repair of vehicles, in which several companies were registered. Later, the football player said it sold its stake. Dealer centers for the sale of BMW and Volkswagen currently laid down in the Savings Bank. In February 2015, the Arbitration Court of St. Petersburg and Leningrad region on Sberbank suit entered bankruptcy proceedings (surveillance) in respect of “Avtodor Express”.
Earlier, Sberbank tried to collect personally Arshavin 110 million rubles for the surety for the loan “BaltAutoTrade” company but in September 2015 the Vyborg district court of St. Petersburg in the lawsuit denied. Carrying out of examination showed that the signature on the documents footballer guarantee loan false.
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