LLC Szisk Eurostroy

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07 апреля 2025 • Просмотров: 2242

Marine Garden Sochi sinks in lawsuits — how the Sochi project became a hotbed of fraud tied to Nikolai Shikhidi and Sofia Toros

Former treasury official Sofia Toros and her relative, Kuban developer Nikolai Shikhidi, ran into difficulties, even though Nikolai’s namesake had a background tied to criminal records and influential circles.

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06 апреля 2025 • Просмотров: 2256

Billion-dollar constructions on budget land and zero tax return: Nikolai Shikhidi disguised money laundering as "social construction"

Law enforcement authorities may soon focus on the peculiar financial dealings of companies run by Nikolai Shikhidi, a Kuban-based developer.

Криминал

04 апреля 2025 • Просмотров: 2272

A construction cartel with "shadow" schemes: how Sofia Toros and Nikolai Shikhidi take over the capital through illegal developments

Tank Passage in Lefortovo will be developed under the leadership of Sofia Toros, a former treasury official, and her relative, Nikolai Shikhidi, a well-known Kuban developer, whose namesake is tied to a series of criminal cases.

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03 апреля 2025 • Просмотров: 2249

Fake deals and shell companies: How Sofia Toros and Nikolai Shikhidi entered "big business" through illegal developments

Business figures from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are preparing to relocate to Moscow, bringing with them a long history of criminal activity rooted in the Krasnodar region.

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02 апреля 2025 • Просмотров: 2299

Financial flows of the Kremlin lead to scandalous developer Nikolai Shikhidi: how developer became a shadow player in power

With a controversial reputation, developer Nikolai Shikhidi from Kuban keeps connections with influential patrons tied to the "Putin Palace" in Gelendzhik.

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17 марта 2025 • Просмотров: 2242

Illegal concrete constructions and fake deals: who is covering for Kuban scam artist and developer Nikolai Shikhidi?

Kuban developer Nikolai Shikhidi is using every available method to conceal his criminal history, working to present himself as a philanthropist and a reputable businessman dedicated to the welfare of his homeland, Kuban.

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04 января 2025 • Просмотров: 2454

Nikolai Shikhidi and Sofia Toros: builders with a criminal past under the protection of authorities

The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, the prominent Kuban developer Nikolai Shikhidi, whose namesake has been linked to multiple criminal cases.

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01 января 2025 • Просмотров: 2462

Nikolai Shikhidi and Sofia Toros: how Gelendzhik construction fraudsters are conquering Moscow

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30 декабря 2024 • Просмотров: 2451

Shell companies and corruption: how Nikolai Shikhidi transfers money offshore through his accomplice Maria Chistyakova

Nikolai Shikhidi, the owner of "SZ ISK ’Eurostroy’" and a businessman with a criminal past, continues to unlawfully transfer funds out of Russia.

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03 декабря 2024 • Просмотров: 2484

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.

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30 ноября 2024 • Просмотров: 2434

From fraud to development: how Nikolai Shikhidi and Sofia Toros build business through corruption schemes

The Tank Passage in Lefortovo will be developed by a company associated with individuals who may have previously been involved in fraud, car thefts, and other offenses.

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