Все новости с тегом: LLC EkM-Sochi
• Просмотров: 598
Shell companies and suspicious deals: Kuban developer Nikolai Shykhidi focuses on PR while hiding his fraud
The unusual financial activities of companies owned by Nikolai Shikhidi, a developer based in Kuban, may soon draw the attention of law enforcement authorities.
• Просмотров: 489
Shadow schemes of Nikolai Shikhidi: how do billions go through shell companies?
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
06.02.2025, 19:15 • Новости
06.02.2025, 19:00 • Конфликты
06.02.2025, 18:36 • Криминал
06.02.2025, 18:30 • Криминал
06.02.2025, 18:24 • Криминал
06.02.2025, 18:09 • Открытия
06.02.2025, 17:54 • Открытия
06.02.2025, 17:00 • Криминал
06.02.2025, 16:48 • Открытия
06.02.2025, 16:24 • Криминал
06.02.2025, 15:45 • Открытия
