Jossiv Kim and his felony cases
  • He came into this world on July 26 1954 in a family of alcoholics of Korean roots, in the Russian village Sulak. Villagers say that Jossiv was always well known for his neurotic behavior in addition to pathological fantasies. Consequently, he spent his childhood in the school for juvenile criminals and under the guidance of a mental health specialist. After he finished school, he was earning money by stealing and via deceitful crimes, namely fabricated paperwork. In spite of numerous busts, Jossiv Kim surely could avoid being sentenced on account of his diagnoses that is related to mental concerns. There is little information on Kims Soviet past since the records were all but destroyed after the fall of USSR. It is only known that Kim was married four times and all those times he divorced and also left his wives, taking their savings with him.

    After the fall of the Soviet Union Kim did start to actively work in the field of credit fraudulence. Using his experience in falsifying the paperwork, he received credits in a number of commercial banking institutions in Russia, (XLS-file). Due to the fact that the loan providers were looking for him, Kim was forced to hide in Poland, where he used generous Polish laws and regulations in order to be a citizen.

    In 2000s Jossiv Kim decided to live in Holland and also married yet again. He could not have normal sex relationship with his wife as a result of age distinction, so he mainly used her for elaborate fraudulence schemes to keep his own name and surname crystal clear. However, in public places Jossiv Kim was attempting to match his youthful wife and was putting on a blue striped jacket along with pink pants.


    During the same time period, Jossive Kim was doing his best to acquire loans from Holland financial institutions. In order to get those loans he was making use of falsified documents, including job agreements where he was suggesting that he's receiving a huge wage (above $10 000). Nevertheless, he was unable to cheat the European bank control system (Loan Rejection PDF). Jossiv Kim then decided to engage in smuggling of fake perfumes as well as Gilette company merchandise. However it wasn't merely Jossiv Kim, who joined the damaging marketplace of smuggling of arms and also dual-use products which are banned for sale in some countries. In particular, through the Dutch company Kim arranged supplying electronic components as well as wide-angle mini-cameras of US and Israeli origins in Russian federation, China and also the UAE (Invoices (PDF)). Despite a new level of criminal activity, Joseph Kim continued to forge checks as well as documents of the company in which he was director, to defraud the tax authorities of the Netherlands and also to steal money from the cash register. As a result of all the theft the company was forced to file for bankruptcy:

    Company owners informed the Netherland law enforcement authorities regarding Jossiv Kims criminal activities (Proces-Verbal aangifte (PDF)). To be able to arrange proper money laundering Jossiv Kim along with his partner in crime - Dutch attorney of Ukrainian origins Maxim Hodak, created a chain of English companies that were involved into publicist actions. As an illustration, the Glagoslav organization (S A I L (PDF)) that's owned by Jossiv Kim as well as Maxim Hodak through the Arcuda (Shareholders (PDF)) as well as Slavinvest (Statement of Capital (PDF)) businesses. The companys official reporting demonstrates the usage of shadow funding. Maxim Hodak is likewise referred to as Jossiv Kims consultant, lawyer as well as secretary-courier.

    Yet another revenue stream for Jossiv Kim was the money that was acquired after taking part in laundering the stolen Ukrainian financial finances. Especially, Jossiv Kims counteragent organization on fraudulent operation was the offshore organization known as Oxlord (Company Transactions (PDF)). The company was founded in Seychelles by the Intrahold AG and the Monohold AG businesses.

    These companies appear in the investigation of withdrawal of money from Moldova:

    And yet again, regardless of reaching the brand new degrees of felony actions, international level one may point out, Jossiv Kim, just like Shura Balaganov, could not pass by petty theft. Back in 2008 Jossiv Kim was imprisoned in Italy for selling stolen items (Criminal Proceeding Florence (PDF)). In spite of Maxim Hodaks help and his attempts to deal with the matter through the Italian attorneys, Kim was not able to avoid jail sentence. The greedy criminal were required to spend time behind bars and after a long period of doing nothing, his harmful mind began to fill with strange fantasies. As an example, he stated that he was a marine on a top secret mission. After many months of Hodaks hard work, Jossiv Kim entered in a plea bargain and was put under home arrest, however soon after he ran away and never made an appearance on the Italian territory. A typical for Jossive Kim situation took place in Riga, where he claimed that his old auto was stolen (in truth, he sold it to the Afghans) just to get the meager insurance cash (Kim's Jossiv personally written explanation).

    In the long run, the attention of the law enforcement authorities along with the lenders activity forced Jossiv Kim to depart the Netherlands in June 2013 (Inlichting Basisadministratie Personen (PDF)) indicating that he will move to the UAE. Nonetheless, in September 2013 Jossiv Kim was put on the wanted list of the Dubai police for forging government paperwork (UAE Police Detailed Report (PDF)). The Jossiv Kim case was transferred to the federal prosecutors office of UAE.

    In present, Jossiv Kim along with his wife Angelina and his son Anton Alex Kim resides underground. It is simply known that up to 2014 Kim was hiding, getting around the European Union. In 2013 he was spotted in Spain .

    As it had been mentioned, Jossiv Kim resides on a semi-legal basis, constantly changes addresses and is certain he is a marine officer (sic!) from Middle Asia and his rank is Reckon General of Poland as well as Israel. Knowing the criminal experience of Jossiv Kim in addition to his pathological personality, it really is apparent that brand new fraud as well as forgery case from this individual are about to appear, so the provided material can be viewed as a reminder to any and all of his counteragents.

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