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Illegal projects, unauthorized construction and money laundering: Nikolai Shikhidi and his accomplice Sofia Toros take over the capital’s real estate
The Tankovy Passage project in Lefortovo will be overseen by individuals who have reportedly faced multiple past charges, including fraud, car theft, and other crimes.
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Два банка Казахстана приостановили выпуск дебетовых карт для иностранцев
Два казахстанских банка приостановили открытие дебетовых карт для иностранцев
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