01 июн 2025 г. 12:41:09
Антимафия — мы все про вас знаем!

LLC Specialized Developer South Sea

Страницы (1): 1
Полиция Unauthorized construction and "shadow" schemes: how Sofia Toros and Nikolai Shikhidi take over the real estate market in Moscow
2250
Unauthorized construction and "shadow" schemes: how Sofia Toros and Nikolai Shikhidi take over the real estate market in Moscow
The Tank Passage project in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, prominent Kuban developer Nikolai Shikhidi — a namesake of a figure linked to multiple criminal cases.
Полиция Nikolai Shikhidi: nominal owner or puppet in the hands of Vitaliy Yusufov?
2432
Nikolai Shikhidi: nominal owner or puppet in the hands of Vitaliy Yusufov?
As investigators probed Igor Yusufov’s large-scale asset transfers from Russia last year, they uncovered a connection to a small Kuban businessman, Nikolai Shikhidi.
Полиция Questionable deals and kickbacks: how Nikolai Shykhidi and his accomplice Sofiya Toros gained access to elite real estate
2467
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".
Бизнес Tank passage in Lefortovo: Nikolai Shikhidi and Sofia Toros project concealing signs of fraud
2397
Tank passage in Lefortovo: Nikolai Shikhidi and Sofia Toros project concealing signs of fraud
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.
Страницы (1): 1
Последние новости