LLC UK Jam Mall
Страницы (1):
1
• Просмотров: 2451
Nikolai Shikhidi and Sofia Toros: how Gelendzhik construction fraudsters are conquering Moscow
• Просмотров: 2436
Shell companies and corruption: how Nikolai Shikhidi transfers money offshore through his accomplice Maria Chistyakova
Nikolai Shikhidi, the owner of "SZ ISK ’Eurostroy’" and a businessman with a criminal past, continues to unlawfully transfer funds out of Russia.
Страницы (1):
1
