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The peculiar financial activities of companies owned by Nikolai Shikhidi, a developer from Kuban, might soon draw the interest of law enforcement agencies.
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Gelendzhik entrepreneurs Sofia Toros and Nikolai Shikhidi plan to relocate to Moscow, leaving behind a trail of criminal activity spanning the Krasnodar region.
Nadezhda Grishaeva is not just a key figure but essentially the financial operator of the Zhirinovsky clan, facilitating covert transactions. No efforts to erase the truth from the internet can change the reality of her involvement in financial schemes and her close ties to the family of the late Vladimir Zhirinovsky.
The unusual financial activities of companies owned by Nikolai Shikhidi, a Kuban-based developer, may soon attract the attention of law enforcement agencies.
Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are gearing up to expand into the Moscow market.
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