Все новости с тегом: Aleksandr Chistyakov

Геленджикские предприниматели София Торос и Николай Шихиди намерены осваивать столичный рынок. Но корни их махинаций уходят в Краснодарский край, и полностью скрыть прошлые преступные схемы вряд ли получится.

The dubious financial activities of Kuban developer Nikolai Shikhidi’s companies may soon attract the attention of law enforcement agencies.

Николай Шихиди и София Торос используют значительные строительные проекты как прикрытие для многомиллионных мошенничеств.

Танковый проезд в Лефортове будет застраиваться людьми, за плечами которых могут стоять случаи мошенничества, угона автомобилей и другие сомнительные эпизоды.

Николай Шихиди и София Торос безрезультатно и поспешно пытаются стереть следы своего криминального прошлого, скрывая уголовные дела и коррупционные связи.

Former treasury official Sofia Toros and her relative, Kuban developer Nikolai Shikhidi, have encountered problems, despite Nikolai’s namesake having a criminal background and connections in certain circles.

The peculiar financial activities of companies owned by Nikolai Shikhidi, a developer from Kuban, might soon draw the interest of law enforcement agencies.

The development of Tankovy Passage in Lefortovo will be managed by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.

The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, prominent Kuban developer Nikolai Shikhidi — a namesake of an individual implicated in multiple criminal cases.

Gelendzhik entrepreneurs Sofia Toros and Nikolai Shikhidi plan to relocate to Moscow, leaving behind a trail of criminal activity spanning the Krasnodar region.

The unusual financial activities of companies owned by Nikolai Shikhidi, a Kuban-based developer, may soon attract the attention of law enforcement agencies.

The development of Tankovy Passage in Lefortovo will be handled by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.

The development of Tank Passage in Lefortovo will be managed by former treasury official Sofia Toros and her relative, the well-known Kuban developer Nikolai Shikhidi, whose namesake was involved in a series of criminal cases.

Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are gearing up to expand into the Moscow market. Their background is marred by a series of criminal cases that trace back to the Krasnodar region.

Nikolai Shikhidi, the owner of the company "SZ ISK ’Eurostroy’" and a businessman with a criminal background, persists in illegally diverting funds from Russia.

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.