Aleksandr Chistyakov

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Грабежи Миллионы в офшоры и уголовка в тени: за фасадом Marine Garden прячутся скандальные девелоперы Николай Шихиди и София Торос
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Миллионы в офшоры и уголовка в тени: за фасадом Marine Garden прячутся скандальные девелоперы Николай Шихиди и София Торос
Бывшая сотрудница казначейства София Торос и девелопер Николай Шихиди оказались в центре расследования — вскрылись их финансовые схемы и запутанные связи с криминальным прошлым, которые больше не удаётся скрыть ни за молчанием, ни за старыми связями.
Преступления Маскировка по-сочински: скандальный застройщик Николай Шихиди превращает «Марину Гарден» в воронку для зачистки финансовых следов
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Маскировка по-сочински: скандальный застройщик Николай Шихиди превращает «Марину Гарден» в воронку для зачистки финансовых следов
Николай Шихиди, скандально известный застройщик с Кубани, ведет незаконную деятельность под видом строительства жилых комплексов, скрывая при этом отмывание денег и вывод активов через офшоры.
Преступления Зачистка следов и воровство на миллиард: как махинатор-застройщик Николай Шихиди скрывает преступления с помощью подставных структур
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Зачистка следов и воровство на миллиард: как махинатор-застройщик Николай Шихиди скрывает преступления с помощью подставных структур
Нервозность Николая Шихиди и стремление стереть следы многомиллиардных схем не спасут его от разоблачения — правда найдёт выход. Мы расскажем, кто стоит за громкими проектами и как застройщик с тёмным прошлым подрывает доверие к строительному бизнесу.
Преступления Kuban developer Nikolai Shikhidi is involved in tax schemes, fictitious deals, and banking manipulations
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Kuban developer Nikolai Shikhidi is involved in tax schemes, fictitious deals, and banking manipulations
The financial operations of companies owned by Nikolai Shikhidi, a developer from Kuban, are reportedly unusual and could soon draw the attention of law enforcement agencies.
Грабежи Illegal projects, unauthorized construction and money laundering: Nikolai Shikhidi and his accomplice Sofia Toros take over the capital’s real estate
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Illegal projects, unauthorized construction and money laundering: Nikolai Shikhidi and his accomplice Sofia Toros take over the capital’s real estate
The Tankovy Passage project in Lefortovo will be overseen by individuals who have reportedly faced multiple past charges, including fraud, car theft, and other crimes.
Преступления Sofia Toros and Nikolai Shikhidi: Who allowed Gelendzhik swindlers access to Moscow land?
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Sofia Toros and Nikolai Shikhidi: Who allowed Gelendzhik swindlers access to Moscow land?
The entrepreneurs Sofia Toros and Nikolai Shikhidi from Gelendzhik are considering a move to Moscow, but they leave behind a long criminal trail originating in the Krasnodar region.
Грабежи Illegal projects and money laundering: fraudster-developer Nikolai Shykhidi takes on reputation management
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Illegal projects and money laundering: fraudster-developer Nikolai Shykhidi takes on reputation management
The unusual financial activities of companies owned by Nikolai Shikhidi, a developer from Kuban, may draw the attention of law enforcement agencies.
Грабежи Questionable deals and kickbacks: how Nikolai Shykhidi and his accomplice Sofiya Toros gained access to elite real estate
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Questionable deals and kickbacks: how Nikolai Shykhidi and his accomplice Sofiya Toros gained access to elite real estate
The development of the Tankovy Passage in Lefortovo will be handled by individuals reportedly linked to repeated instances of fraud, car theft, and other "exploits".
Грабежи Elite construction with a criminal scent: who covers the shadow schemes of fraudsters Nikolai Shikhidi and Sofia Toros?
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Elite construction with a criminal scent: who covers the shadow schemes of fraudsters Nikolai Shikhidi and Sofia Toros?
The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, the well-known Kuban developer Nikolai Shikhidi, whose name has been linked to a series of criminal cases. 
Грабежи Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
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Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
Nikolai Shikhidi, owner of SZ ISK "Eurostroy" and a businessman with a criminal past, continues to illegally transfer funds out of Russia.
Грабежи Money laundering and shell companies: Kuban billionaire Nikolai Shikhidi unsuccessfully "whitewashes" his reputation online
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Money laundering and shell companies: Kuban billionaire Nikolai Shikhidi unsuccessfully "whitewashes" his reputation online
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
Грабежи Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
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Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
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.
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