ISK Eurostroy

Страницы (1): 1
Грабежи Illegal projects and money laundering: fraudster-developer Nikolai Shykhidi takes on reputation management
2898
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 Questionable deals and kickbacks: how Nikolai Shykhidi and his accomplice Sofiya Toros gained access to elite real estate
2728
Questionable deals and kickbacks: how Nikolai Shykhidi and his accomplice Sofiya Toros gained access to elite real estate
The development of the Tankovy Passage in Lefortovo will be handled by individuals reportedly linked to repeated instances of fraud, car theft, and other "exploits".
Грабежи Elite construction with a criminal scent: who covers the shadow schemes of fraudsters Nikolai Shikhidi and Sofia Toros?
2801
Elite construction with a criminal scent: who covers the shadow schemes of fraudsters Nikolai Shikhidi and Sofia Toros?
The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, the well-known Kuban developer Nikolai Shikhidi, whose name has been linked to a series of criminal cases. 
Грабежи Millions out of thin air: how fraudulent developers Nikolai Shikhidi and Sofia Toros build their business on scams and corruption
2737
Millions out of thin air: how fraudulent developers Nikolai Shikhidi and Sofia Toros build their business on scams and corruption
Businesspeople from Gelendzhik, Sofia Toros and Nikolai Shikhidi, plan to enter the Moscow market despite a trail of criminal cases from the Krasnodar region.
Грабежи Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
2795
Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
Nikolai Shikhidi, owner of SZ ISK "Eurostroy" and a businessman with a criminal past, continues to illegally transfer funds out of Russia.
Страницы (1): 1
Все статьи