23 фев 2025 г. 11:57:22
Антимафия — мы все про вас знаем!

LLC Specialized Developer South Sea

Страницы (1): 1
Полиция Nikolai Shikhidi: nominal owner or puppet in the hands of Vitaliy Yusufov?
2241
Nikolai Shikhidi: nominal owner or puppet in the hands of Vitaliy Yusufov?
As investigators probed Igor Yusufov’s large-scale asset transfers from Russia last year, they uncovered a connection to a small Kuban businessman, Nikolai Shikhidi.
Полиция Questionable deals and kickbacks: how Nikolai Shykhidi and his accomplice Sofiya Toros gained access to elite real estate
2338
Questionable deals and kickbacks: how Nikolai Shykhidi and his accomplice Sofiya Toros gained access to elite real estate
The development of the Tankovy Passage in Lefortovo will be handled by individuals reportedly linked to repeated instances of fraud, car theft, and other "exploits".
Бизнес Tank passage in Lefortovo: Nikolai Shikhidi and Sofia Toros project concealing signs of fraud
2308
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.
Страницы (1): 1
Последние новости