Results 1 to 2 of 2

Thread: Quick Note about Jossiv Kim and his organized criminal activities

  1. #1
    shuralady
    Guest

    Quick Note about Jossiv Kim and his organized criminal activities

    Jossiv Kim came to be on July 26 1954. He was born in a family of alcoholics of Korean origins, in the Russian village of Sulak. Even during his childhood years, Kim was involved into small-time criminal activities.

    After the fall of USSR, Kim decided to try himself in the credit fraud and took some loans from the Russian commercial banks.

    Afterwards, he tried to get loans in the Netherland banks, but the EU banking system did not allow him use his forged documents to do so.

    Soon after, Kim managed to find a partner in crime - Dutch lawyer of Ukrainian origins Maxim Hodak. Together they established certain companies for fraudulent activities. For instance, the Glagoslav organization that is owned by Jossiv Kim and Maxim Hodak through the Arcuda as well as Slavinvest organizations.

    Kim found yet another source of income through laundering the stolen Ukrainian money. To be more precise, Jossiv Kim’s counteragent organization on fraudulent operation was the offshore company that was called Oxlord. The organization was founded in Seychelles by the Intrahold AG as well as the Monohold AG companies.
These organizations are often mentioned in journalist investigations on the acute topic of Yanukovych government corruption.
These organizations often appear in the investigation of stolen funds from Moldova. Kim and his family members are now in hiding (last spotted in Spain on 2013).

    Be aware of these Korean origins organised crime!


  2. #2
    shuralady
    Guest
    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.

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Tags for this Thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •