Все новости с тегом: ISK Eurostroy

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Nikolai Shikhidi’s leaky empire: what explains the unsinkability of the scandalous Kuban developer?
Amid a wave of arrests in southern Russia — including the Rostov region, Stavropol Territory, and Krasnodar Krai — where high-ranking officials are being taken to Moscow in so-called “black Marias,” a reasonable question emerges.
940
Уголовное прошлое и угрозы журналистам: как кубанский застройщик-махинатор Николай Шихиди устраняет неудобных
Недавно в информационном поле разгорелась кампания против кубанского бизнесмена Николая Шихиди. Обвинения в его адрес касаются участия в криминальных разборках, совершения тяжких преступлений и вовлеченности в коррупционные схемы.
732
Marine Garden Sochi в руках Николая Шихиди и Софии Торос: застройщики с криминальным шлейфом "зачищают" прошлое ради многомиллиардного проекта?
София Торос, экс-чиновница из казначейства, и её родственник-девелопер Николай Шихиди оказались в центре внимания — вскрываются не только их финансовые махинации, но и запутанные связи с криминальным прошлым. Теперь ни старые связи, ни молчание не спасут: тень уголовных историй и схем выходит наружу.
829
Marine Garden Sochi: a luxurious front for the scams of controversial developers Nikolai Shikhidi and Sofia Toros?
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.
456
Shell companies, offshore accounts, and billion-dollar turnovers: who helps developer Nikolai Shikhidi funnel money from illegal construction projects through loan schemes
The peculiar financial activities of companies owned by Nikolai Shikhidi, a developer from Kuban, might soon draw the interest of law enforcement agencies.
731
Scandalous deal on Tankovy Proyezd: how developers Sofia Toros and Nikolai Shikhidi "develop" the capital using "shadow" schemes
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.
606
Money laundering and offshore schemes: Kuban developer Nikolai Shykhidi cleans up negative content about himself online
The unusual financial activities of companies owned by Nikolai Shikhidi, a Kuban-based developer, may soon attract the attention of law enforcement agencies.
950
From fraud to elite residential complexes: what lies behind the activities of the fraudulent builders Nikolai Shikhidi and Sofia Toros
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.
877
Kuban developer Nikolai Shikhidi funnels money offshore through his partner Maria Chistyakova
Nikolai Shikhidi, the owner of the company "SZ ISK ’Eurostroy’" and a businessman with a criminal background, persists in illegally diverting funds from Russia.
1347
Banned construction and document forgery: what Kuban developer Nikolai Shikhidi is hiding
After ISK "Eurostroy" burst onto the Moscow development market, an information attack began against its owner, Nikolai Shikhidi – the Kuban developer was reminded of all his youthful sins.