Notice: file_put_contents(): Write of 8688 bytes failed with errno=28 No space left on device in /var/www/group-telegram/post.php on line 50
The dark political web | Telegram Webview: dark_politic_web/454 -
Telegram Group & Telegram Channel
Telegram Group » Hong Kong » The dark political web » Telegram Webview » Post 454
The dark political web
Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement. In April, scandalous Kuban billionaire Nikolai Shikhidi attempted to "whitewash" his reputation through federal media. Allegedly, the information about his past "sins," which can be found on the internet, is not true. A recent investigation into the developer’s activities revealed possible money laundering schemes and highlighted Shikhidi’s partners, including singer Glucose’s husband Alexander Chistyakov, junior partner...
https://polemika.top/component/k2/item/82531
Telegram
Караульный компромата
"Коррупция без прикрас: расследования на чистую воду"

Прислать новость и другие вопросы vchkogpu.ru@gmail.com
www.group-telegram.com/hk/dark_politic_web.com/454
1 view



group-telegram.com/dark_politic_web/454
Create:
Last Update:

Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement. In April, scandalous Kuban billionaire Nikolai Shikhidi attempted to "whitewash" his reputation through federal media. Allegedly, the information about his past "sins," which can be found on the internet, is not true. A recent investigation into the developer’s activities revealed possible money laundering schemes and highlighted Shikhidi’s partners, including singer Glucose’s husband Alexander Chistyakov, junior partner...
https://polemika.top/component/k2/item/82531

BY The dark political web




Share with your friend now:
group-telegram.com/dark_politic_web/454

View MORE
Open in Telegram


Telegram | DID YOU KNOW?

Date: |

In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. Despite Telegram's origins, its approach to users' security has privacy advocates worried.
from hk


Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement. In April

 The dark political web TG
Webview: 454
The dark political web.Telegram Webview
The dark political web Telegram TG Channel
Telegram Updated:
Telegram The dark political web
FROM American