LLC SZ Tankovy

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Криминал

05 апреля 2025 • Просмотров: 2267

Shadow capital on the capital’s land: scammers Nikolai Shikhidi and Sofia Toros use criminal schemes to develop Moscow real estate

The individuals tasked with the development of Tankovy Passage in Lefortovo could have a history of multiple charges, including fraud, car thefts, and other violations.

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.

Открытия

01 апреля 2025 • Просмотров: 2250

Land schemes, front companies, and the destruction of nature reserves: who is helping Igor Yusufov’s "wallet" Nikolai Shikhidi clean up his online reputation?

Nikolai Shikhidi, a developer from Kuban with associations in the semi-criminal world, has been actively removing compromising content about himself. As the cleanup expanded, it became clear not only what he was erasing but also the reasons for his actions.

Открытия

15 марта 2025 • Просмотров: 2297

Махинации с землей, подставные фирмы, снос заповедников: кто помогает "кошельку" Игоря Юсуфова Николаю Шихиди зачищать негатив в Интернете?

Известно, что кубанский девелопер Николай Шихиди, имеющий связи с полукриминальной средой, активно удаляет компрометирующие его материалы. Однако, когда масштабы этой зачистки стали огромными, стало очевидно не только то, что он убирает, но и зачем это делает.

Открытия

06 января 2025 • Просмотров: 2423

Dirty money and fake projects: Sofiya Toros and her accomplice Nikolai Shykhidi took on Tankovy Passage in Lefortovo

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

Открытия

04 января 2025 • Просмотров: 2457

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.

Открытия