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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.
Shadow schemes of Nikolai Shikhidi: how do billions go through shell companies?
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
Offshore schemes of "Tavros", or How Herman Gref, Mikhail Fridman, and Rustem Mirgalimov are transferring funds abroad
The beneficiary of MC "Tavros" businessman Rustem Mirgalimov, along with the heads of Alfa-Bank and Sber, are using the company to transfer money to Qatar.
How "Kronung" owners Philipp Shrage and Ignatiy Naida launder Russian money through construction projects and evade sanctions
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
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