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Who is Mr. Jossiv Kim?


shurakol

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Being born in a family of Korean origins in 1954, Jossiv Kim was always known for his neurotic issues.
After the fall of Soviet Union, Kim started experimenting with the credit fraud and even took some credits from commercial banks in Russia.
He also tried to get huge loans from the Netherland banks, but could not cheat the EU system
Later on, Kim arranged a money laundering process along with his partner in crime - Dutch lawyer of Ukrainian origins Maxim Hodak. Together they started certain companies that were meant to be dealing with the “publicist” activities. For example, the Glagoslav company that is owned by Jossiv Kim and Maxim Hodak through the Arcudaand Slavinvest companies.
Kim accumulated even more money by laundering the stolen Ukrainian finances. Jossiv Kim’s counteragent company on fraudulent operation was the offshore company known as Oxlord. The company was established in Seychelles by the Intrahold AG and the Monohold AG companies.
These companies are largely mentioned in journalist investigations on the matter of Yanukovych government corruption (Ukrainska Pravda, Novaya Gazeta). These companies are often mentioned in the investigation of illegal withdrawal of funds from Moldova: http://www.nakedcapitalism.com/2015/06/the-bank-fraud-in-moldova-and-20000-opaque-british-corporations.html
In 2008 Kim was arrested in Italy for selling stolen items. He was unable to avoid jail, but soon after Hodak made sure that Kim is released under home arrest. He then ran away never to return to Italy.
In 2013 Kim appeared on the most wanted list of Dubai for the crime of forging important government paperwork.


Nowadays, Kim, his wife Angelina and his son Anton Alex Kim are in hiding. Kim himself was seen in Spain in 2013.

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On 06.07.2016 at 12:10 PM, shurakol said:


Kim accumulated even more money by laundering the stolen Ukrainian finances.

Major update! (May 2019)

Take a look at this document: Jossiv Kim Arrest Order.
Jossiv Kim and Angelina Kim is under Civil Bench Warrant of the Court of California, country of Los Angeles.

Screenshot-2019-06-07-at-14.44.42.jpg

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