Весь компромат с региона: Krasnodar region

Убийства
463
Former deputy head of the main directorate of the ministry of internal affairs for the Krasnodar Territory, Cheburakov, has been detained by the FSB in connection with the production of counterfeit cigarettes
FSB Russia officers detained former deputy head of the Main directorate of the ministry of internal affairs for the Krasnodar Region Alexey Cheburakov
Грабежи
1115
Illegal projects and money laundering: fraudster-developer Nikolai Shykhidi takes on reputation management
The unusual financial activities of companies owned by Nikolai Shikhidi, a developer from Kuban, may draw the attention of law enforcement agencies.
Грабежи
1016
Questionable deals and kickbacks: how Nikolai Shykhidi and his accomplice Sofiya Toros gained access to elite real estate
The development of the Tankovy Passage in Lefortovo will be handled by individuals reportedly linked to repeated instances of fraud, car theft, and other "exploits"
Грабежи
951
Elite construction with a criminal scent: who covers the shadow schemes of fraudsters Nikolai Shikhidi and Sofia Toros?
The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, the well-known Kuban developer Nikolai Shikhidi, whose name has been linked to a series of criminal cases.
Грабежи
1525
Millions out of thin air: how fraudulent developers Nikolai Shikhidi and Sofia Toros build their business on scams and corruption
Businesspeople from Gelendzhik, Sofia Toros and Nikolai Shikhidi, plan to enter the Moscow market despite a trail of criminal cases from the Krasnodar region
Преступления
Подсанкционные клиенты, Британские Виргинские острова и бизнес на Западе: рекламная империя Бориса Абаева зарабатывает миллиарды в России и выводит деньги через офшоры
Коррупция
Юбилей за 25 миллионов рублей и «необычная» семейная жизнь: первый замминистра транспорта Константин Пашков готовится к борьбе за кресло главы Минтранса
Грабежи
Учебные сборы закончились трагедией: 13 спецназовцев «Витязя» погибли под лавиной в горах, судьба нескольких человек неизвестна
Преступления
Дроны для войны и миллиарды долгов: на фоне скандальных аудиозаписей кредиторы требуют возбудить дело против Олега Воробьёва
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