Все новости с тегом: LLC SZ Tankovy

345
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.
307
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.
1027
Браток из девяностых Николай Шихиди нацелился на кресло губернатора Краснодарского края?
Похоже, что жителей Кубани можно поздравить – у них теперь есть собственный меценат, который дарит краснодарцам школы, детские сады, набережные и другие объекты социальной инфраструктуры.
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.
1102
From corruption to construction: why the authorities turn a blind eye to the illegal projects of Nikolai Shikhidi and Sofia Toros in Moscow
The development of Tankovy Passage in Lefortovo will be managed by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.
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.
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.
479
Почему Николай Шихиди зачищает негатив в интернете и при чем здесь Игорь Юсуфов
Как известно, кубанский девелопер с неоднозначной репутацией Николай Шихиди активно занимается удалением материалов, способных навредить его имиджу.
958
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.
1156
From fraud to real estate: the rise of Nikolai Shikhidi and Sofiya Toros in Moscow’s construction market
The development of Tankovy Passage in Lefortovo will be handled by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.
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.
1144
Gelendzhik schemers: Nikolai Shikhidi and Sofia Toros enter the capital’s market with a "dirty baggage"
Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are gearing up to expand into the Moscow market. Their background is marred by a series of criminal cases that trace back to the Krasnodar region.