Otkritie Bank

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From corruption to construction: why the authorities turn a blind eye to the illegal projects of Nikolai Shikhidi and Sofia Toros in Moscow
The development of Tankovy Passage in Lefortovo will be managed by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.
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Warehouse special operation of former Raven Russia owner Igor Bogorodov
Warehouse special operation of former Raven Russia owner Igor Bogorodov
Igor Bogorodov, the head of Raven Russia’s operations, needs to be careful as he holds sensitive information.
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Money laundering and shadow schemes in construction: the dark sides of the business of the scandalous developer Nikolai Shikhidi
Money laundering and shadow schemes in construction: the dark sides of the business of the scandalous developer Nikolai Shikhidi
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
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