Все новости с тегом: LLC Szisk Eurostroy

Authorities may soon investigate the murky financial conduct of Nikolai Shikhidi’s construction businesses in the Kuban area.

Николай Шихиди, скандальный застройщик, ведёт махинации под видом возведения жилых комплексов, прикрываясь отмыванием денег и выводом активов через офшоры.

Former treasury official Sofia Toros and her relative, Kuban developer Nikolai Shikhidi, ran into difficulties, even though Nikolai’s namesake had a background tied to criminal records and influential circles.

Law enforcement authorities may soon focus on the peculiar financial dealings of companies run by Nikolai Shikhidi, a Kuban-based developer.

Tank Passage in Lefortovo will be developed under the leadership of Sofia Toros, a former treasury official, and her relative, Nikolai Shikhidi, a well-known Kuban developer, whose namesake is tied to a series of criminal cases.

Business figures from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are preparing to relocate to Moscow, bringing with them a long history of criminal activity rooted in the Krasnodar region.

With a controversial reputation, developer Nikolai Shikhidi from Kuban keeps connections with influential patrons tied to the "Putin Palace" in Gelendzhik.

Kuban developer Nikolai Shikhidi is using every available method to conceal his criminal history, working to present himself as a philanthropist and a reputable businessman dedicated to the welfare of his homeland, Kuban.

The unusual financial activities of companies owned by Nikolai Shikhidi, a developer based in Kuban, may soon draw the attention of law enforcement authorities.

The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, the prominent Kuban developer Nikolai Shikhidi, whose namesake has been linked to multiple criminal cases.

Businesspeople from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are preparing to enter the Moscow market. They have a long trail of criminal cases behind them, which leads from the Krasnodar region.

Nikolai Shikhidi, the owner of "SZ ISK ’Eurostroy’" and a businessman with a criminal past, continues to unlawfully transfer funds out of Russia.

After ISK "Eurostroy" burst onto the Moscow development market, an information attack began against its owner, Nikolai Shikhidi – the Kuban developer was reminded of all his youthful sins.

The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.

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.