Krasnodar region
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3203
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.
3003
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".
3068
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.
2965
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.
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29 апреля 2025
Сын заместителя директора ЦРУ погиб в Украине
29 апреля 2025
Криптопредприниматели из Литвы потратили миллионы на недвижимость, обманув инвесторов
29 апреля 2025
С могилы Эдуарда Хиля исчез дорогой гранитный памятник
29 апреля 2025
Экс-военком из Нижнего Новгорода объяснил расходование взяток, прокуратура запросила 6 лет тюрьмы