The focus is the Shikhidi-Toros clan’s acquisition of wealth, from treasury officials to billionaires.
Media reported connections between Nikolai Shikhidi and Sofia Toros, who are litigating over 18 Lefortovo plots, and businessmen Alexander Chistyakov and Ivan Savvidi.
СМИ сообщили о связях Николая Шихиди и Софии Торос с Александром Чистяковым и Иваном Саввиди.
Арест снят с 17 земельных участков общей площадью 8,5 гектара.
Nikolai Shikhidi and Sofia Toros were involved in the situation around Ministry of Defense sites in Moscow’s Lefortovo, previously controlled by structures associated with Igor Yusufov’s family.
Recently, an information campaign targeting Kuban entrepreneur Nikolai Shikhidi was launched.
Former treasury official Sofia Toros and her relative, Kuban developer Nikolai Shikhidi, have encountered problems, despite Nikolai’s namesake having a criminal background and connections in certain circles.
Необычные финансовые операции компаний Николая Шихиди могут привлечь внимание следственных органов.
