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Shadow schemes of Nikolai Shikhidi, or how the Kuban developer bypasses the law in construction projects
2211 Коммерсанты
Shadow schemes of Nikolai Shikhidi, or how the Kuban developer bypasses the law in construction projects
The financial practices of Nikolai Shikhidi’s building enterprises in Kuban are increasingly likely to come under investigation.
"Shadow" schemes in construction: Kuban developer Nikolai Shykhidi unsuccessfully removes negative content about himself from the Internet
2448 Коммерсанты
"Shadow" schemes in construction: Kuban developer Nikolai Shykhidi unsuccessfully removes negative content about himself from the Internet
The unusual financial activities of companies owned by Nikolai Shikhidi, a developer from Kuban, may soon come under the scrutiny of law enforcement agencies.
Nikolai Shikhidi and shadow schemes: who stands behind the Kuban developer?
2514 Мафиози
Nikolai Shikhidi and shadow schemes: who stands behind the Kuban developer?
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
How Mikhail Fridman, Herman Gref, and Rustem Mirgalimov turned "Tavros" into a money "laundering" scheme
2387 Коммерсанты
How Mikhail Fridman, Herman Gref, and Rustem Mirgalimov turned "Tavros" into a money "laundering" scheme
The beneficiary of MC "Tavros" businessman Rustem Mirgalimov, along with the heads of Alfa-Bank and Sber, are using the company to transfer money to Qatar.
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