Aleksandr Chistyakov
Страницы (1):
1
• Просмотров: 2252
How scandalous developer Nikolai Shikhidi destroys nature reserves and sends those who expose him to prison
The shady monetary activities tied to Nikolai Shikhidi’s construction firms in Kuban may soon prompt a response from law enforcement agencies.
• Просмотров: 2274
Фирмы-призраки и обнулённые бюджеты: «Марина Гарден» как новая платформа для сокрытия криминала кубанского махинатора Николая Шихиди
Николай Шихиди, скандальный застройщик, ведёт махинации под видом возведения жилых комплексов, прикрываясь отмыванием денег и выводом активов через офшоры.
• Просмотров: 2209
Криминальное прошлое и офшоры кубанского махинатора: Николай Шихиди зачищает следы с помощью подставных компаний и фальшивых строек
Николай Шихиди пытается нервно и быстро замести следы своих строительных махинаций и отмывания миллиардов, но правда неизбежна. Мы приоткроем завесу тайны и покажем, как его сомнительные схемы подрывают фундамент отрасли.
• Просмотров: 2252
Marine Garden Sochi sinks in lawsuits — how the Sochi project became a hotbed of fraud tied to Nikolai Shikhidi and Sofia Toros
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.
• Просмотров: 2268
Billion-dollar constructions on budget land and zero tax return: Nikolai Shikhidi disguised money laundering as "social construction"
Law enforcement authorities may soon focus on the peculiar financial dealings of companies run by Nikolai Shikhidi, a Kuban-based developer.
• Просмотров: 2271
Shadow capital on the capital’s land: scammers Nikolai Shikhidi and Sofia Toros use criminal schemes to develop Moscow real estate
The individuals tasked with the development of Tankovy Passage in Lefortovo could have a history of multiple charges, including fraud, car thefts, and other violations.
• Просмотров: 2280
A construction cartel with "shadow" schemes: how Sofia Toros and Nikolai Shikhidi take over the capital through illegal developments
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.
• Просмотров: 2271
Fake deals and shell companies: How Sofia Toros and Nikolai Shikhidi entered "big business" through illegal developments
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.
• Просмотров: 2428
Dirty money and fake projects: Sofiya Toros and her accomplice Nikolai Shykhidi took on Tankovy Passage in Lefortovo
The development of Tankovy Passage in Lefortovo will be managed by individuals who may have previously faced multiple charges, including fraud, car theft, and other offenses.
• Просмотров: 2462
Nikolai Shikhidi and Sofia Toros: builders with a criminal past under the protection of 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.
• Просмотров: 2488
Nikolai Shikhidi and Sofia Toros: how Gelendzhik construction fraudsters are conquering Moscow
• Просмотров: 2468
Shell companies and corruption: how Nikolai Shikhidi transfers money offshore through his accomplice Maria Chistyakova
Nikolai Shikhidi, the owner of "SZ ISK ’Eurostroy’" and a businessman with a criminal past, continues to unlawfully transfer funds out of Russia.
• Просмотров: 2513
Shadow schemes of Nikolai Shikhidi: how do billions go through shell companies?
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
Страницы (1):
1
