Все новости с тегом: LLC EkM-Sochi
757
Illegal constructions and document forgery: what Kuban developer Nikolai Shikhidi is hiding
The dubious financial activities of Kuban developer Nikolai Shikhidi’s companies may soon attract the attention of law enforcement agencies.
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.
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.
973
PR instead of answers: developer Nikolai Shikhidi tries to "cleanse" his image amid suspicions of money laundering millions
The questionable financial dealings of Kuban developer Nikolai Shikhidi’s companies could soon draw the scrutiny of law enforcement authorities.
12.06.2025, 18:30 • Дайджест
12.06.2025, 18:21 • Силовики
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12.06.2025, 16:57 • Криминал
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