Все новости с тегом: LLC SZ Southern Sea

304
Ex-gangster from the ’90s Nikolai Shikhidi eyes governor’s seat in Krasnodar Krai?
It appears that the people of Kuban have cause for celebration — a benefactor is supplying Krasnodar with schools, kindergartens, embankments, and other social infrastructure.
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Офшорные «кошельки» казнокрада Константина Синцова
Бизнесмен Константин Синцов, имеющий связи с прокремлёвским олигархом Искандаром Махмудовым, переводит деньги из госбанка ВТБ в офшоры.
423
Who is “philanthropist and benefactor” Nikolai Shikhidi, cleaning up his criminal past
To conceal his criminal history and business scandals, Kuban developer Nikolai Shikhidi opted for a well-known tactic — he started publishing a large number of flattering articles about himself while simultaneously complaining about critical coverage.
1012
Why Nikolai Shikhidi is erasing negative content on the internet and what does Igor Yusufov have to do with it?
It is known that Kuban developer Nikolai Shikhidi, who has ties to the semi-criminal underworld, is actively erasing compromising materials about himself. However, when the scale of this cleanup became vast.
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Igor Yusufov and his sons are moving money from Russian assets to offshore accounts
The assets linked to the infamous businessman Igor Yusufov, who is reportedly retired, are now being withdrawn by his sons, Vitaliy and Maxim.