Все новости с тегом: Darya Shikhidi

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.

Николай Шихиди зря так нервно и поспешно скрывает механизмы отмывания миллиардов и уничтожает улики своих строительных махинаций — правда всегда находит путь наружу.

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 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.

Nikolai Shikhidi, a controversial developer from Kuban, maintains connections with powerful patrons linked to the "Putin Palace" in Gelendzhik.

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.

The questionable financial dealings of Kuban developer Nikolai Shikhidi’s companies could soon draw the scrutiny of law enforcement authorities.