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Gelendzhik mafia on the Moscow construction site: why the authorities again turn a blind eye to the illegal schemes and projects of Nikolai Shikhidi and Sofia Toros 05 апреля 2025
Gelendzhik mafia on the Moscow construction site: why the authorities again turn a blind eye to the illegal schemes and projects of Nikolai Shikhidi and Sofia Toros

The development of Tankovy Passage in Lefortovo will be managed by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.

Gelendzhik mafia on the Moscow construction site: why the authorities again turn a blind eye to the illegal schemes and projects of Nikolai Shikhidi and Sofia Toros 05 апреля 2025
Gelendzhik mafia on the Moscow construction site: why the authorities again turn a blind eye to the illegal schemes and projects of Nikolai Shikhidi and Sofia Toros

The development of Tankovy Passage in Lefortovo will be managed by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.

Banking fraud and illegal projects: how Sofiya Toros covers up the shady deals of fraudster Nikolai Shykhidi 06 января 2025
Banking fraud and illegal projects: how Sofiya Toros covers up the shady deals of fraudster Nikolai Shykhidi

The individuals overseeing the development of Tankovy Passage in Lefortovo may have a history of charges related to fraud, car theft, and other criminal activities.

София Торос и Николай Шихиди рискуют утратить проект «Marine Garden» в Сочи 20 декабря 2024
София Торос и Николай Шихиди рискуют утратить проект «Marine Garden» в Сочи

Увлекшись Москвой, девелоперы София Торос и Николай Шихиди «проспали» Сочи?

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