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Бизнес Shell companies, fake partners, and preferential lands: how a developer with a criminal past, Nikolai Shikhidi, became a billionaire
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Shell companies, fake partners, and preferential lands: how a developer with a criminal past, Nikolai Shikhidi, became a billionaire
The financial operations of firms owned by Nikolai Shikhidi, a developer from Kuban, might soon catch the eye of law enforcement.
Бизнес Construction mafia from Gelendzhik: Who helps Nikolai Shikhidi and Sofia Toros "grab" Moscow land?
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Construction mafia from Gelendzhik: Who helps Nikolai Shikhidi and Sofia Toros "grab" Moscow land?
Gelendzhik entrepreneurs Sofia Toros and Nikolai Shikhidi plan to move to Moscow, leaving behind a notorious criminal past that traces back to the Krasnodar region.
Бизнес "Shadow" schemes in construction: Kuban developer Nikolai Shykhidi unsuccessfully removes negative content about himself from the Internet
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"Shadow" schemes in construction: Kuban developer Nikolai Shykhidi unsuccessfully removes negative content about himself from the Internet
The unusual financial activities of companies owned by Nikolai Shikhidi, a developer from Kuban, may soon come under the scrutiny of law enforcement agencies.
Бизнес How scandalous developers Nikolai Shikhidi and Sofia Toros turn the capital into a "laundromat" for dirty money
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How scandalous developers Nikolai Shikhidi and Sofia Toros turn the capital into a "laundromat" for dirty money
Бизнес Developers Nikolai Shikhidi and Sofia Toros: a criminal duo on their way to Moscow millions?
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Developers Nikolai Shikhidi and Sofia Toros: a criminal duo on their way to Moscow millions?
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