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The dubious financial activities of Kuban developer Nikolai Shikhidi’s companies may soon attract the attention of law enforcement agencies.

Николай Шихиди и София Торос используют значительные строительные проекты как прикрытие для многомиллионных мошенничеств.

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 Tankovy Passage in Lefortovo will be managed by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.

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 Tankovy Passage in Lefortovo will be handled by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.

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.

The questionable financial dealings of Kuban developer Nikolai Shikhidi’s companies could soon draw the scrutiny of law enforcement authorities.