все по полочкам

Nikolai Shikhidi (3)

Страницы (3): « -10 ‹ 1 2 3
Millions offshore: how scandalous developer Nikolai Shikhidi and his accomplice Maria Chistyakova rob Russia
Millions offshore: how scandalous developer Nikolai Shikhidi and his accomplice Maria Chistyakova rob Russia
Nikolai Shikhidi, the businessman behind "SZ ISK ’Eurostroy,’" with a history of criminal activity, remains involved in illicitly transferring funds out of Russia.
Бизнесмены 2350
Миллионы в офшоры: как скандальный застройщик Николай Шихиди и его подельница Мария Чистякова обворовывают Россию
Миллионы в офшоры: как скандальный застройщик Николай Шихиди и его подельница Мария Чистякова обворовывают Россию
Николай Шихиди, владелец «СЗ ИСК "Еврострой» и предприниматель с криминальным прошлым, вновь нарушает закон, выводя средства из России.
Полиция 2348
Nikolai Shikhidi and land manipulations: how the Kuban developer profits from unauthorized construction
Nikolai Shikhidi and land manipulations: how the Kuban developer profits from unauthorized construction
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.
Бизнесмены 2359
Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi
Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
Хроника 2380
Falsifications and kickbacks: who is helping the controversial developers Nikolai Shikhidi and Sofia Toros legalize illegal constructions?
Falsifications and kickbacks: who is helping the controversial developers Nikolai Shikhidi and Sofia Toros legalize illegal constructions?
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.
Бизнесмены 2332
Development of tank passage: how Nikolai Shikhidi and Sofia Toros use corruption schemes to implement the project
Development of tank passage: how Nikolai Shikhidi and Sofia Toros use corruption schemes to implement the project
The Tank Passage in Lefortovo will be developed by a company associated with individuals who may have previously been involved in fraud, car thefts, and other offenses.
Бизнесмены 2359
Страницы (3): « -10 ‹ 1 2 3
Последние новости