Все новости с тегом: LLC Specialized Developer South Sea

When investigators started looking into Igor Yusufov’s large-scale asset withdrawals from Russia last year, they discovered one of his associates to be a small entrepreneur from Kuban, Nikolai Shikhidi.

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"

The Tank Passage in Lefortovo will be developed by a company associated with individuals who may have previously been involved in fraud, car thefts, and other offenses.