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Illegal constructions and document forgery: what Kuban developer Nikolai Shikhidi is hiding
Illegal constructions and document forgery: what Kuban developer Nikolai Shikhidi is hiding
The dubious financial activities of Kuban developer Nikolai Shikhidi’s companies may soon attract the attention of law enforcement agencies.
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Scammers from Gelendzhik: How developers Sofia Toros and Nikolai Shikhidi "launder" their criminal past and "dirty" money in construction
Scammers from Gelendzhik: How developers Sofia Toros and Nikolai Shikhidi "launder" their criminal past and "dirty" money in construction
Gelendzhik entrepreneurs Sofia Toros and Nikolai Shikhidi plan to relocate to Moscow, leaving behind a trail of criminal activity spanning the Krasnodar region.
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Gelendzhik schemers: Nikolai Shikhidi and Sofia Toros enter the capital’s market with a "dirty baggage"
Gelendzhik schemers: Nikolai Shikhidi and Sofia Toros enter the capital’s market with a "dirty baggage"
Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are gearing up to expand into the Moscow market.
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Money laundering and shadow schemes in construction: the dark sides of the business of the scandalous developer Nikolai Shikhidi
Money laundering and shadow schemes in construction: the dark sides of the business of the scandalous developer Nikolai Shikhidi
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
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