Сайт о мафиози и их пособниках

Mariya Chistyakova

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Tankovy Proyezd under the control of shadow developers, or how Nikolai Shikhidi and his accomplice Sofia Toros profit from illegal construction
2269 Коммерсанты
Tankovy Proyezd under the control of shadow developers, or how Nikolai Shikhidi and his accomplice Sofia Toros profit from illegal construction
The project for the development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, the prominent Kuban developer Nikolai Shikhidi, whose namesake has been linked to a number of criminal cases.
"Shadow" schemes in construction: Kuban developer Nikolai Shykhidi unsuccessfully removes negative content about himself from the Internet
2438 Коммерсанты
"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.
Tank Passage in the hands of fraudsters: how Nikolai Shykhidi and Sofiya Toros turned development into fraud
2417 Коммерсанты
Tank Passage in the hands of fraudsters: how Nikolai Shykhidi and Sofiya Toros turned development into fraud
The development of Tankovy Passage in Lefortovo will be overseen by individuals who may have previously faced multiple charges for fraud, car theft, and other crimes.
Nikolai Shikhidi and shadow schemes: who stands behind the Kuban developer?
2482 Мафиози
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.
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