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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...
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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...
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Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. "We're seeing really dramatic moves, and it's all really tied to Ukraine right now, and in a secondary way, in terms of interest rates," Octavio Marenzi, CEO of Opimas, told Yahoo Finance Live on Thursday. "This war in Ukraine is going to give the Fed the ammunition, the cover that it needs, to not raise interest rates too quickly. And I think Jay Powell is a very tepid sort of inflation fighter and he's not going to do as much as he needs to do to get that under control. And this seems like an excuse to kick the can further down the road still and not do too much too soon." "And that set off kind of a battle royale for control of the platform that Durov eventually lost," said Nathalie Maréchal of the Washington advocacy group Ranking Digital Rights. The S&P 500 fell 1.3% to 4,204.36, and the Dow Jones Industrial Average was down 0.7% to 32,943.33. The Dow posted a fifth straight weekly loss — its longest losing streak since 2019. The Nasdaq Composite tumbled 2.2% to 12,843.81. Though all three indexes opened in the green, stocks took a turn after a new report showed U.S. consumer sentiment deteriorated more than expected in early March as consumers' inflation expectations soared to the highest since 1981.
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