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Грабежи Illegal projects and money laundering: fraudster-developer Nikolai Shykhidi takes on reputation management
2357
Illegal projects and money laundering: fraudster-developer Nikolai Shykhidi takes on reputation management
The unusual financial activities of companies owned by Nikolai Shikhidi, a developer from Kuban, may draw the attention of law enforcement agencies.
Грабежи Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
2318
Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
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.
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