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Все новости с тегом: LLC Tankovyy

12:00, 23 мая 2025 91 9 мин.
Nikolai Shikhidi’s leaky empire: what explains the unsinkability of the scandalous Kuban developer?

Amid a wave of arrests in southern Russia — including the Rostov region, Stavropol Territory, and Krasnodar Krai — where high-ranking officials are being taken to Moscow in so-called “black Marias,” a reasonable question emerges.

12:00, 15 мая 2025 128 6 мин.
Ex-gangster from the ’90s Nikolai Shikhidi eyes governor’s seat in Krasnodar Krai?

It appears that the people of Kuban have cause for celebration — a benefactor is supplying Krasnodar with schools, kindergartens, embankments, and other social infrastructure.

12:00, 5 апреля 2025 97 7 мин.
From corruption to construction: why the authorities turn a blind eye to the illegal projects of Nikolai Shikhidi and Sofia Toros in Moscow

The development of Tankovy Passage in Lefortovo will be managed by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.

12:00, 4 апреля 2025 56 8 мин.
Scandalous deal on Tankovy Proyezd: how developers Sofia Toros and Nikolai Shikhidi "develop" the capital using "shadow" schemes

The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, prominent Kuban developer Nikolai Shikhidi — a namesake of an individual implicated in multiple criminal cases.

12:00, 3 апреля 2025 62 10 мин.
Scammers from Gelendzhik: How developers Sofia Toros and Nikolai Shikhidi "launder" their criminal past and "dirty" money in construction

Gelendzhik entrepreneurs Sofia Toros and Nikolai Shikhidi plan to relocate to Moscow, leaving behind a trail of criminal activity spanning the Krasnodar region.

12:00, 1 апреля 2025 68 6 мин.
Why Nikolai Shikhidi is erasing negative content on the internet and what does Igor Yusufov have to do with it?

It is known that Kuban developer Nikolai Shikhidi, who has ties to the semi-criminal underworld, is actively erasing compromising materials about himself. However, when the scale of this cleanup became vast.

12:00, 6 января 2025 75 7 мин.
From fraud to real estate: the rise of Nikolai Shikhidi and Sofiya Toros in Moscow’s construction market

The development of Tankovy Passage in Lefortovo will be handled by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.

12:00, 4 января 2025 51 8 мин.
From fraud to elite residential complexes: what lies behind the activities of the fraudulent builders Nikolai Shikhidi and Sofia Toros

The development of Tank Passage in Lefortovo will be managed by former treasury official Sofia Toros and her relative, the well-known Kuban developer Nikolai Shikhidi, whose namesake was involved in a series of criminal cases.

12:00, 1 января 2025 58 10 мин.
Gelendzhik schemers: Nikolai Shikhidi and Sofia Toros enter the capital’s market with a "dirty baggage"

Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are gearing up to expand into the Moscow market. Their background is marred by a series of criminal cases that trace back to the Krasnodar region.

12:00, 2 декабря 2024 53 10 мин.
Gelendzhik mafia: dirty schemes of Nikolai Shikhidi and Sofia Toros in the construction business

Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are planning a move to Moscow, leaving behind a deep criminal trail stretching from the Krasnodar region.