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Mr. Jossiv Kim and His Criminal Activities 

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  #1  
Old 07-06-2016, 05:47 AM
Blondyinred
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Mr. Jossiv Kim and His Criminal Activities

Born on July 26 1954, Jossiv Kim was raised in a family of alcoholics of Korean origins, which had a huge impact on his state of mind.

After the fall of the USSR, Kim decided that it was a good idea to begin working in the field of credit fraud. He was engaged in all sorts of small-time criminal activities from the childhood and so he got some loans from some Russian banks.

He also tried to get the same loans from the Netherland banks, but forged paperwork could not fool the EU banking authorities (Loan Rejection PDF).

Later on, Kim found himself a suitable partner in crime – a Dutch lawyer of Ukrainian origins Maxim Hodak. Together they have created a chain of English companies that were supposed to be aiming at “publicist” activities. For instance, the Glagoslav company (S A I L (PDF)) that is owned by Jossiv Kim and Maxim Hodak through the Arcuda (Shareholders (PDF)) and Slavinvest (Statement of Capital (PDF)) companies.

Kim along with his accomplice receive a whole lot of money after laundering some of the stolen Ukrainian funds. To be more precise, Jossiv Kim’s counteragent company on fraudulent operation was the offshore company known as Oxlord (Company Transactions (PDF)). The company was founded in Seychelles by the Intrahold AG and the Monohold AG companies:
These organizations are mentioned in journalist investigations on the topic of Yanukovych government corruption: 
1, 2

These organizations appear in the investigation of illegal withdrawal of government funds from Moldova: 
http://www.nakedcapitalism.com/2015/06/the-bank-fraud-in-moldova-and-20000-opaque-british-corporations.html


Also, here is a video

ossiv Kim was arrested in Italy in 2008, but was soon after put under house arrest and escaped. He is also on Dubai wanted list for acts of forgery.
Along with his wife and son Kim is presently in hiding and was last spotted in Spain, back in 2013.

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Old 07-24-2016, 02:54 AM
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Re: Mr. Jossiv Kim and His Criminal Activities

Interesting, I'd never heard of him. Probably livin' large, in lovely Espana.

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Old 06-07-2019, 07:03 AM
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Re: Mr. Jossiv Kim and His Criminal Activities

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.

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