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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.
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.
Грабежи Money laundering and shell companies: Kuban billionaire Nikolai Shikhidi unsuccessfully "whitewashes" his reputation online
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Money laundering and shell companies: Kuban billionaire Nikolai Shikhidi unsuccessfully "whitewashes" his reputation online
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
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