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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
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
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
Criminal empire in real estate of scandalous developers Nikolai Shikhidi and Sofia Toros
2420 Мафиози
Criminal empire in real estate of scandalous developers Nikolai Shikhidi and Sofia Toros
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.
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