26 апр 2025 г. 02:49:55
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Nikolai Shikhidi (3)

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Полиция Money laundering and shell companies: Kuban billionaire Nikolai Shikhidi unsuccessfully "whitewashes" his reputation online
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Money laundering and shell companies: Kuban billionaire Nikolai Shikhidi unsuccessfully "whitewashes" his reputation online
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
Полиция Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
2409
Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are planning a move to Moscow, leaving behind a deep criminal trail stretching from the Krasnodar region.
Бизнес Tank passage in Lefortovo: Nikolai Shikhidi and Sofia Toros project concealing signs of fraud
2394
Tank passage in Lefortovo: Nikolai Shikhidi and Sofia Toros project concealing signs of fraud
The Tank Passage in Lefortovo will be developed by a company associated with individuals who may have previously been involved in fraud, car thefts, and other offenses.
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