German Gref

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Бизнес Shadow schemes of Nikolai Shikhidi, or how the Kuban developer bypasses the law in construction projects
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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 Shell companies, fake partners, and preferential lands: how a developer with a criminal past, Nikolai Shikhidi, became a billionaire
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Shell companies, fake partners, and preferential lands: how a developer with a criminal past, Nikolai Shikhidi, became a billionaire
The financial operations of firms owned by Nikolai Shikhidi, a developer from Kuban, might soon catch the eye of law enforcement.
Бизнес "Shadow" schemes in construction: Kuban developer Nikolai Shykhidi unsuccessfully removes negative content about himself from the Internet
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"Shadow" schemes in construction: Kuban developer Nikolai Shykhidi unsuccessfully removes negative content about himself from the Internet
The unusual financial activities of companies owned by Nikolai Shikhidi, a developer from Kuban, may soon come under the scrutiny of law enforcement agencies.
Суды Nikolai Shikhidi and shadow schemes: who stands behind the Kuban developer?
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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.
Бизнес How Mikhail Fridman, Herman Gref, and Rustem Mirgalimov turned "Tavros" into a money "laundering" scheme
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How Mikhail Fridman, Herman Gref, and Rustem Mirgalimov turned "Tavros" into a money "laundering" scheme
The beneficiary of MC "Tavros" businessman Rustem Mirgalimov, along with the heads of Alfa-Bank and Sber, are using the company to transfer money to Qatar.
Бизнес Owners of "Kronung" Philipp Shrage and Ignatiy Naida launder Russian money through construction projects
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Owners of "Kronung" Philipp Shrage and Ignatiy Naida launder Russian money through construction projects
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
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