все по полочкам

LLC Szisk Eurostroy

Страницы (1): 1
Marine Garden Sochi — a front for money laundering: offshore trails lead to ex-official Sofia Toros and scheming developer Nikolai Shikhidi
Marine Garden Sochi — a front for money laundering: offshore trails lead to ex-official Sofia Toros and scheming developer Nikolai Shikhidi
Sofia Toros, a former Treasury official, and her relative, Kuban developer Nikolai Shikhidi, encountered problems—even though it was a different man with the same name as Nikolai who had a criminal past and known associations.
Полиция 2235
Illegal construction, dubious deals, and a criminal reputation: how Nikolai Shikhidi and Sofia Toros seize Moscow
Illegal construction, dubious deals, and a criminal reputation: how Nikolai Shikhidi and Sofia Toros seize Moscow
Former treasury official Sofia Toros and her relative, well-known Kuban developer Nikolai Shikhidi — who shares a name with a person tied to several criminal cases — will manage the development of Tank Passage in Lefortovo.
Полиция 2254
Bribed officials and fake permits: Nikolai Shikhidi and Sofia Toros enter the capital’s market with "dirty baggage"
Bribed officials and fake permits: Nikolai Shikhidi and Sofia Toros enter the capital’s market with "dirty baggage"
Sofia Toros and Nikolai Shikhidi, entrepreneurs from Gelendzhik, are preparing to move to Moscow, while their criminal past, rooted in the Krasnodar region, continues to follow them.
Бизнесмены 2259
Tax evasion and shell companies: fraudulent developer Nikolai Shykhidi covers his tracks online
Tax evasion and shell companies: fraudulent developer Nikolai Shykhidi covers his tracks online
Law enforcement agencies may soon investigate the suspicious financial dealings of companies owned by Nikolai Shikhidi, a developer from Kuban.
Бизнесмены 2384
Millions offshore: how scandalous developer Nikolai Shikhidi and his accomplice Maria Chistyakova rob Russia
Millions offshore: how scandalous developer Nikolai Shikhidi and his accomplice Maria Chistyakova rob Russia
Nikolai Shikhidi, the businessman behind "SZ ISK ’Eurostroy,’" with a history of criminal activity, remains involved in illicitly transferring funds out of Russia.
Бизнесмены 2347
Nikolai Shikhidi and land manipulations: how the Kuban developer profits from unauthorized construction
Nikolai Shikhidi and land manipulations: how the Kuban developer profits from unauthorized construction
After ISK "Eurostroy" burst onto the Moscow development market, an information attack began against its owner, Nikolai Shikhidi – the Kuban developer was reminded of all his youthful sins.
Бизнесмены 2352
Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi
Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
Хроника 2374
Falsifications and kickbacks: who is helping the controversial developers Nikolai Shikhidi and Sofia Toros legalize illegal constructions?
Falsifications and kickbacks: who is helping the controversial developers Nikolai Shikhidi and Sofia Toros legalize illegal constructions?
Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are planning a move to Moscow, leaving behind a deep criminal trail stretching from the Krasnodar region.
Бизнесмены 2327
Development of tank passage: how Nikolai Shikhidi and Sofia Toros use corruption schemes to implement the project
Development of tank passage: how Nikolai Shikhidi and Sofia Toros use corruption schemes to implement the project
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.
Бизнесмены 2353
Страницы (1): 1
Последние новости