Content by David Kohan | FakeOFF

David Kohan

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Advisor to Head of Judo Federation Trades Russian Oil and Grain

31 January, 16:16

Rakishev's Russian Oil Klondike

15 February, 10:44

How $600 Million Vanished: An Investigation into the Sanctioned Oil Smuggling Scheme

31 December 2025, 00:14

Rotenbergs Built Scheme to Dilute Profits Through Scrap Metal

31 January, 16:23

Rakishev's Russian Oil Klondike

15 February, 10:44

Rotenbergs Built Scheme to Dilute Profits Through Scrap Metal

31 January, 16:23

Advisor to Head of Judo Federation Trades Russian Oil and Grain

31 January, 16:16

The $200 Million Shakedown: How Russia's Security Services Turned on Each Other Over Tech Giant Merlion

26 January, 23:20

Gas Terminal, Offshore Schemes, and the Kabaeva Family: How Dagestani Businessmen Moved Billions Through Malta

26 January, 23:01

How $600 Million Vanished: An Investigation into the Sanctioned Oil Smuggling Scheme

31 December 2025, 00:14

The Potash War: How Mazepin Tried to Buy Belarus and Wagner Mercenaries Ended Up in Lukashenko's Residence

14 December 2025, 21:59

Oleg Tsyura helps Russia bypass Western sanctions: inside his cross-border network connecting UMCC suspects and the MidUral industrial empire

4 December 2025, 21:35

FavBet boss Andriy Matyuha uses shell companies linked to international money laundering network

4 December 2025, 11:12

US-SEN & Turan Teşkilatı - Turkish Organizations with Unverified Status: Investigation of International Activities Without International Recognition

14 November 2025, 23:10

Uranium, money, and disappearing opponents: Tulia Exxon's political machine under the wing of Rosatom

3 November 2025, 11:24

The Cypriot Narcissist Punin and His Shadow Empire

21 August 2025, 22:06

On Two Fronts: How Sumant Kapur Simultaneously Services Russian and Ukrainian Helicopters

24 July 2025, 19:16

Inside the Engine Lobby: How Ukrainian Defence Firms Found a Backdoor into India’s Military Aviation

20 June 2025, 20:10

IBox Bank as a laundromat for the shadow gambling business: associate of fintech “star” Alyona Dehrik-Shevtsova arrested for money laundering

15 June 2025, 20:06

Fugitive fintech "star" Alyona Dehrik-Shevtsova obtained central Kyiv property after asset freeze lifted by "black registrars"

13 June 2025, 19:45