Все новости с тегом: Veniamin Kondratyev
352
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.
342
Мошенничество, угоны и махинации: Лефортово достаётся в руки скандальному девелоперу с криминальным прошлым Николаю Шихиди
Николай Шихиди и София Торос безрезультатно и поспешно пытаются стереть следы своего криминального прошлого, скрывая уголовные дела и коррупционные связи.
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.
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.
