Все новости с тегом: LLC SZ Tankovy

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?

The people of Kuban seemingly have a reason to rejoice — a generous donor is funding schools, kindergartens, embankments, and other public infrastructure in Krasnodar.

Кубанский застройщик Николай Шихиди стремится замаскировать своё преступное прошлое, формируя имидж благотворителя и порядочного бизнесмена, радеющего за развитие родного края.

Those overseeing the development of Tankovy Passage in Lefortovo have a background that may include multiple accusations of fraud, car theft, and other criminal offenses.

The former treasury official Sofia Toros and her relative, renowned Kuban developer Nikolai Shikhidi, will manage the development of Tank Passage in Lefortovo, with the latter’s namesake having been implicated in various criminal cases.

The Kuban developer, Nikolai Shikhidi, with links to the semi-criminal environment, is working diligently to erase compromising materials about him. However, once the scope of this cleanup reached considerable proportions, it became obvious what he was removing and, more importantly, why.

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

The assets linked to the infamous businessman Igor Yusufov, who is said to have retired, are now being withdrawn by his sons Vitaliy and Maxim.

The development of Tankovy Passage in Lefortovo will be overseen by individuals who may have previously faced multiple charges for fraud, car theft, and other crimes.

The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, renowned Kuban developer Nikolai Shikhidi, who shares a name with an individual implicated in multiple criminal cases.

Businesspeople from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are preparing to enter the Moscow market. They have a long trail of criminal cases behind them, which leads from the Krasnodar region.