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LLC SZ Tankovy

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Скрытое преступное прошлое за фасадом меценатства: земельный махинатор Николай Шихиди манипулирует фактами и скрывает криминальные схемы
2243 Коммерсанты
Скрытое преступное прошлое за фасадом меценатства: земельный махинатор Николай Шихиди манипулирует фактами и скрывает криминальные схемы
Кубанский застройщик Николай Шихиди стремится замаскировать своё преступное прошлое, формируя имидж благотворителя и порядочного бизнесмена, радеющего за развитие родного края.
Tankovy Proyezd under the control of shadow developers, or how Nikolai Shikhidi and his accomplice Sofia Toros profit from illegal construction
2277 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.
Land schemes, shadow flows, and illegal deals: how pawn Nikolai Shikhidi serves Vitaliy Yusufov
2318 Коммерсанты
Land schemes, shadow flows, and illegal deals: how pawn Nikolai Shikhidi serves Vitaliy Yusufov
Offshores, "shadow" schemes, and corruption: How controversial businessman Igor Yusufov and his sons profit at Russia’s expense
2389 Коммерсанты
Offshores, "shadow" schemes, and corruption: How controversial businessman Igor Yusufov and his sons profit at Russia’s expense
The assets linked to the infamous businessman Igor Yusufov, who is said to have retired, are now being withdrawn by his sons Vitaliy and Maxim.
Tank Passage in the hands of fraudsters: how Nikolai Shykhidi and Sofiya Toros turned development into fraud
2437 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.
How scandalous developers Nikolai Shikhidi and Sofia Toros turn the capital into a "laundromat" for dirty money
2484 Коммерсанты
How scandalous developers Nikolai Shikhidi and Sofia Toros turn the capital into a "laundromat" for dirty money
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