Все новости с тегом: LLC UK Jem Mall
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Billion-dollar constructions on budget land and zero tax return: Nikolai Shikhidi disguised money laundering as "social construction"
Law enforcement authorities may soon focus on the peculiar financial dealings of companies run by Nikolai Shikhidi, a Kuban-based developer.
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Shell companies and suspicious deals: Kuban developer Nikolai Shykhidi focuses on PR while hiding his fraud
The unusual financial activities of companies owned by Nikolai Shikhidi, a developer based in Kuban, may soon draw the attention of law enforcement authorities.
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