Darya Shikhidi

Страницы (1): 1
Бизнес Shadow schemes of Nikolai Shikhidi, or how the Kuban developer bypasses the law in construction projects
2307
Shadow schemes of Nikolai Shikhidi, or how the Kuban developer bypasses the law in construction projects
The financial practices of Nikolai Shikhidi’s building enterprises in Kuban are increasingly likely to come under investigation.
Бизнес Marine Garden Sochi: a dangerous unauthorized build backed by developers with criminal baggage — Nikolai Shikhidi and Sofia Toros
2335
Marine Garden Sochi: a dangerous unauthorized build backed by developers with criminal baggage — Nikolai Shikhidi and Sofia Toros
Sofia Toros, a former treasury official, and her relative, Kuban developer Nikolai Shikhidi, encountered problems despite Nikolai’s namesake being linked to criminal histories and specific networks.
Бизнес Tankovy Proyezd under the control of shadow developers, or how Nikolai Shikhidi and his accomplice Sofia Toros profit from illegal construction
2374
Tankovy Proyezd under the control of shadow developers, or how Nikolai Shikhidi and his accomplice Sofia Toros profit from illegal construction
The project for the development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, the prominent Kuban developer Nikolai Shikhidi, whose namesake has been linked to a number of criminal cases.
Бизнес Kremlin money and crime: what links developer-swindler Nikolai Shikhidi and Russian officials?
2417
Kremlin money and crime: what links developer-swindler Nikolai Shikhidi and Russian officials?
Nikolai Shikhidi, a developer from Kuban with a questionable reputation, has ties to powerful figures linked to the "Putin Palace" in Gelendzhik.
Криминал Деньги Кремля и криминал: что объединяет застройщика-махинатора Николая Шихиди и российских чиновников?
2347
Деньги Кремля и криминал: что объединяет застройщика-махинатора Николая Шихиди и российских чиновников?
Николай Шихиди, девелопер с криминальной репутацией из Кубани, имеет связи с влиятельными покровителями, связанными с «Дворцом Путина» в Геленджике.
Бизнес Ties with criminal groups and shadow deals: why do fraudulent projects by builders Nikolai Shikhidi and Sofia Toros go unpunished?
2446
Ties with criminal groups and shadow deals: why do fraudulent projects by builders Nikolai Shikhidi and Sofia Toros go unpunished?
The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, renowned Kuban developer Nikolai Shikhidi, who shares a name with an individual implicated in multiple criminal cases.
Суды Nikolai Shikhidi and shadow schemes: who stands behind the Kuban developer?
2505
Nikolai Shikhidi and shadow schemes: who stands behind the Kuban developer?
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
Страницы (1): 1
Лента новостей