Все новости с тегом: ISK Eurostroy

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.

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.

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.

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 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.

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 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.

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

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.