Sofia Toros (3)
2429
Threats to journalists and corruption schemes: Nikolay Shikhidi manipulates justice to cover up his crimes
Recently, an information campaign was launched against Kuban entrepreneur Nikolai Shikhidi.
2489
Финансовые махинации и откаты: как Николай Шихиди зарабатывает на теневых схемах в строительстве?
Необычные финансовые операции компаний кубанского застройщика Николая Шихиди могут привлечь внимание правоохранительных органов.
2456
Offshore schemes and authorities "protection": who shields the multimillion-dollar fraud of Nikolai Shikhidi and Maria Chistyakova?
Nikolai Shikhidi, the owner of "SZ ISK ’Eurostroy’" and a businessman with a criminal past, continues to unlawfully transfer funds out of Russia.
2433
Угрозы журналистам и коррупционные схемы: Николай Шихиди манипулирует правосудием, чтобы скрыть свои преступления
Недавно в медиапространстве развернулась активная кампания против кубанского бизнесмена Николая Шихиди.
2476
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.
2474
Criminal empire in real estate of scandalous developers Nikolai Shikhidi and Sofia Toros
The Tank Passage in Lefortovo will be developed by a company associated with individuals who may have previously been involved in fraud, car thefts, and other offenses.