Sofia Toros (3)

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Суды Nikolai Shikhidi and shadow schemes: who stands behind the Kuban developer?
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Nikolai Shikhidi and shadow schemes: who stands behind the Kuban developer?
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
Бизнес Developers Nikolai Shikhidi and Sofia Toros: a criminal duo on their way to Moscow millions?
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Developers Nikolai Shikhidi and Sofia Toros: a criminal duo on their way to Moscow millions?
Криминал Criminal empire in real estate of scandalous developers Nikolai Shikhidi and Sofia Toros
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Criminal empire in real estate of scandalous developers Nikolai Shikhidi and Sofia Toros
The Tank Passage in Lefortovo will be developed by a company associated with individuals who may have previously been involved in fraud, car thefts, and other offenses.
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