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Преступления Kuban developer Nikolai Shikhidi is involved in tax schemes, fictitious deals, and banking manipulations
2304
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.
Грабежи Illegal projects and money laundering: fraudster-developer Nikolai Shykhidi takes on reputation management
3201
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.
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