Экономические расследования

Corruption and "protection" of the authorities: how Kuban developer Nikolai Shikhidi transfers money offshore Nikolai Shikhidi, the owner of the company "SZ ISK ’Eurostroy’" and a businessman with a criminal history, continues to illegally funnel money out of Russia. A new investigation by our editorial team into Shikhidi’s operations has revealed not only offshore accounts where he transfers funds but also his partners in the ambitious Sochi project "Marine Garden Sochi." These include the company "Zont Hotel Group," which offers investments in the hotel industry, with most of its properties located in Moscow. Maria Chistyakova is not visible in Nikolai Shikhidi’s companies, making her diffi...
https://bugabooks.com/component/k2/item/97142

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www.tgoop.com/ehkonomich_rassledovanija/705

1 viewDec 30 at 11:33

Corruption and "protection" of the authorities: how Kuban developer Nikolai Shikhidi transfers money offshore Nikolai Shikhidi, the owner of the company "SZ ISK ’Eurostroy’" and a businessman with a criminal history, continues to illegally funnel money out of Russia. A new investigation by our editorial team into Shikhidi’s operations has revealed not only offshore accounts where he transfers funds but also his partners in the ambitious Sochi project "Marine Garden Sochi." These include the company "Zont Hotel Group," which offers investments in the hotel industry, with most of its properties located in Moscow. Maria Chistyakova is not visible in Nikolai Shikhidi’s companies, making her diffi...
https://bugabooks.com/component/k2/item/97142

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