Krasnodar region
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2451
Questionable deals and kickbacks: how Nikolai Shykhidi and his accomplice Sofiya Toros gained access to elite real estate
The development of the Tankovy Passage in Lefortovo will be handled by individuals reportedly linked to repeated instances of fraud, car theft, and other "exploits".
2474
Elite construction with a criminal scent: who covers the shadow schemes of fraudsters Nikolai Shikhidi and Sofia Toros?
The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, the well-known Kuban developer Nikolai Shikhidi, whose name has been linked to a series of criminal cases.
2467
Millions out of thin air: how fraudulent developers Nikolai Shikhidi and Sofia Toros build their business on scams and corruption
Businesspeople from Gelendzhik, Sofia Toros and Nikolai Shikhidi, plan to enter the Moscow market despite a trail of criminal cases from the Krasnodar region.
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10 мая 2025
Макрон, Стармер, Мерц и Туск прибыли в Киев
10 мая 2025
Бывший замминистра образования и проректор РАНХиГС признаны виновными в крупном мошенничестве
10 мая 2025
Пробив по расписанию — как VK открывал доступ к почте пользователей по фальшивым документам
10 мая 2025
Пакистан заявил о готовности к войне с Индией