JSC Guest House Kosmos

Страницы (1): 1
Преступления Kuban developer Nikolai Shikhidi is involved in tax schemes, fictitious deals, and banking manipulations
2355
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.
Преступления Sofia Toros and Nikolai Shikhidi: Who allowed Gelendzhik swindlers access to Moscow land?
2360
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
3222
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 Millions out of thin air: how fraudulent developers Nikolai Shikhidi and Sofia Toros build their business on scams and corruption
2991
Millions out of thin air: how fraudulent developers Nikolai Shikhidi and Sofia Toros build their business on scams and corruption
Businesspeople from Gelendzhik, Sofia Toros and Nikolai Shikhidi, plan to enter the Moscow market despite a trail of criminal cases from the Krasnodar region.
Грабежи Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
3070
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.
Страницы (1): 1
Все статьи