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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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The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. Friday’s performance was part of a larger shift. For the week, the Dow, S&P 500 and Nasdaq fell 2%, 2.9%, and 3.5%, respectively. Multiple pro-Kremlin media figures circulated the post's false claims, including prominent Russian journalist Vladimir Soloviev and the state-controlled Russian outlet RT, according to the DFR Lab's report. The Dow Jones Industrial Average fell 230 points, or 0.7%. Meanwhile, the S&P 500 and the Nasdaq Composite dropped 1.3% and 2.2%, respectively. All three indexes began the day with gains before selling off.
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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

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