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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.

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.

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.