Все новости с тегом: LLC Specialized Developer Continent Invest

The unusual financial activities of companies owned by Nikolai Shikhidi, a developer based in Kuban, may soon draw the attention of law enforcement authorities.

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.

The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.