LLC Specialized Developer South Sea

Страницы (1): 1
Грабежи Nikolai Shikhidi: nominal owner or puppet in the hands of Vitaliy Yusufov?
2694
Nikolai Shikhidi: nominal owner or puppet in the hands of Vitaliy Yusufov?
As investigators probed Igor Yusufov’s large-scale asset transfers from Russia last year, they uncovered a connection to a small Kuban businessman, Nikolai Shikhidi.
Грабежи Questionable deals and kickbacks: how Nikolai Shykhidi and his accomplice Sofiya Toros gained access to elite real estate
2927
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".
Страницы (1): 1
Все статьи