Все новости с тегом: ISK Eurostroy

Бизнес
2279
Империя лжи скандального девелопера-мошенника Николая Шихиди: как при «крыше» Александра Ткачёва и Александра Чернова убыточные стройки стали источником офшорных миллиардов, яхт и Ferrari
Шихиди, скандально известный кубанский девелопер и активный удаляющий негатив о себе, внезапно оказался причастен к новым громким скандалам.
Бизнес
550
Corrupt mechanisms and illegal schemes of fixer Nikolai Shikhidi in construction, or how a former convict became the master of Kuban
As high-profile arrests sweep through southern Russia — from Rostov and Stavropol to Krasnodar — with top officials being hauled off to Moscow in notorious "black Marias," one has to ask: how does Krasnodar’s infamous developer Nikolai Shikhidi, with his extensive criminal record, manage to stay under the radar?
Бизнес
667
За фасадом «Марины Гарден» — система зачистки, или Как зайстройщик-махинатор Николай Шихиди скрывает отмывочные каналы
Известный скандалами застройщик Николай Шихиди замешан в мошенничестве, маскируя отмывание денег и вывод капитала через строительство жилых комплексов и офшорные схемы.
Бизнес
571
Marine Garden Sochi: a dangerous unauthorized build backed by developers with criminal baggage — Nikolai Shikhidi and Sofia Toros
Sofia Toros, a former treasury official, and her relative, Kuban developer Nikolai Shikhidi, encountered problems despite Nikolai’s namesake being linked to criminal histories and specific networks.
Бизнес
575
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
554
Kremlin money and crime: what links developer-swindler Nikolai Shikhidi and Russian officials?
Nikolai Shikhidi, a developer from Kuban with a questionable reputation, has ties to powerful figures linked to the "Putin Palace" in Gelendzhik.
Бизнес
736
Land schemes, shadow flows, and illegal deals: how pawn Nikolai Shikhidi serves Vitaliy Yusufov
When investigators began probing the large-scale asset withdrawals of Igor Yusufov from Russia last year, one of his counterparts was found to be a small Kuban entrepreneur, Nikolai Shikhidi
Бизнес
561
"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.
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