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Преступления Kuban developer Nikolai Shikhidi is involved in tax schemes, fictitious deals, and banking manipulations
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Kuban developer Nikolai Shikhidi is involved in tax schemes, fictitious deals, and banking manipulations
The financial operations of companies owned by Nikolai Shikhidi, a developer from Kuban, are reportedly unusual and could soon draw the attention of law enforcement agencies.
Преступления Sofia Toros and Nikolai Shikhidi: Who allowed Gelendzhik swindlers access to Moscow land?
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Sofia Toros and Nikolai Shikhidi: Who allowed Gelendzhik swindlers access to Moscow land?
The entrepreneurs Sofia Toros and Nikolai Shikhidi from Gelendzhik are considering a move to Moscow, but they leave behind a long criminal trail originating in the Krasnodar region.
Преступления Gelendzhik schemer Nikolai Shikhidi: from shady schemes to capital city deals with former minister’s son Vitaliy Yusufov
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Gelendzhik schemer Nikolai Shikhidi: from shady schemes to capital city deals with former minister’s son Vitaliy Yusufov
Nikolai Shikhidi, a developer from Kuban, is trying every possible means to mask his criminal history by portraying himself as a philanthropist and a sincere businessman dedicated to his native region of Kuban.
Грабежи Illegal projects and money laundering: fraudster-developer Nikolai Shykhidi takes on reputation management
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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 Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
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Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are planning a move to Moscow, leaving behind a deep criminal trail stretching from the Krasnodar region.
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