LLC Specialized Developer South Sea

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Бизнес Tankovy Proyezd under the control of shadow developers, or how Nikolai Shikhidi and his accomplice Sofia Toros profit from illegal construction
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Tankovy Proyezd under the control of shadow developers, or how Nikolai Shikhidi and his accomplice Sofia Toros profit from illegal construction
The project for 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 a number of criminal cases.
Суды Land schemes, shadow flows, and illegal deals: how pawn Nikolai Shikhidi serves Vitaliy Yusufov
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Land schemes, shadow flows, and illegal deals: how pawn Nikolai Shikhidi serves Vitaliy Yusufov
Бизнес Ties with criminal groups and shadow deals: why do fraudulent projects by builders Nikolai Shikhidi and Sofia Toros go unpunished?
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Ties with criminal groups and shadow deals: why do fraudulent projects by builders Nikolai Shikhidi and Sofia Toros go unpunished?
The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, renowned Kuban developer Nikolai Shikhidi, who shares a name with an individual implicated in multiple criminal cases.
Бизнес How scandalous developers Nikolai Shikhidi and Sofia Toros turn the capital into a "laundromat" for dirty money
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How scandalous developers Nikolai Shikhidi and Sofia Toros turn the capital into a "laundromat" for dirty money
Криминал Criminal empire in real estate of scandalous developers Nikolai Shikhidi and Sofia Toros
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Criminal empire in real estate of scandalous developers Nikolai Shikhidi and Sofia Toros
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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