The Hague, The Netherlands – 3 October 2022 – Europolmoney LLC is highly concerned with the ctiminal case of Jossiv Kim and his criminal family.
Even during his early youth, Jossiv Kim was already involved in all sorts of criminal activities, from small time thievery to forging legal paperwork. The fall of the USSR created all sorts of chaos around legal boundaries and Jossiv used those loopholes to his personal gain. He simply got a bunch of big time loans and then shifted into thin air by fleeing to Poland, where his lenders would not have the right jurisdiction to find him.
Later on, he was arrested in Italy. He got busted selling certain stolen goods. It all led to his imprisonment in Italy. At the turn of the new century, Jossiv Kim married the second time and tried to put roots somewhere in the Netherlands. The age gap between Jossiv Kim and his wife Angelina made sexual intercourse a thing of the past and he was merely using his wife’s name to forge more legal documents used in money laundering.
About that time, Jossiv started to acquire more loans from the banks of the Netherlands. He forged more documents to make it look like he was earning 5 digits and would easily pay the debt out. Yet, he got a restriction from the European Bank Control warning him that the EU banking system is far more intricate than that of a fallen socialistic empire.
So he switched his focus to small time smuggling – from Gilette products to fake perfumes. Kim was even running a scheme with the help of a Dutch company to supply electronic compenents and mini-cameras from Israel and to the US territories.
Jossiv Kim was also a participant of the notorious Russian Laundromat used to wash the stolen Ukranian budgetary funds.
Still, even though Kim actually reached an incredible level of financial fraud, he would not refuse to handle smaller gigs in an attempt to get some money there and then, literally on the spot. In 2008, Kim was arrested for the sale of stolen goods. While in incarceration, Kim started losing his mind – he was imagining that he is some sort of a secret agent or a marine on a mission. He was released in line with a plea bargain, but soon after Kim escaped. He then was spotted in Riga, where he was claiming that his old car got stolen. The funny truth was in the fact that he actually sold his car to some Afghans.
Not only that – Jossiv Kim was also quite eager to use his wife Angelina Kim and son from his first wife, Alex Anton Kim, to help him launder the money that was stolen in the first place. In his fraudulent schemes, he managed to go through Citibank, Standard Chartered and other financial institutions. He needed to launder the money he received and requested substantial sums, so he’s been right about everywhere – Banco Santander, BBVA, Caixabank, Banco Sabadell included.
With that said, Jossiv himself was born in a distant village within a falling empire. Back then, even when he was little, he was having a lot of trouble socializing with other kids and exhibited signs of abnormal and even aggressive behavior. His peers were a bit frightened of him and he was an occasional guest in certain mental institutions – a fact that shows in his later criminal “career.”
Of course, the Kims also had certain help from third parties, but right now, when talking about Jossiv himself, it is also worth mentioning that he is also a wanted fugitive in the eyes of the Dubai police that’s looking for him due to some forgery incident that doesn’t look good for Kim and his family.
Hence, if you are ever contacted by Kim or his family members or maybe get some other info that would be possible to use in order to apprehend them, feel free to get in touch with the Europol representatives or any other authorities that would have the power to ensure that Jossiv Kim and his family members are arrested in a timely manner.
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Contacts:
Company Name: Europolmoney LLC
Contact Name: Alex Anton Kim
Email: info@europolmoney.com
Address: P.O. Box 908 50, 2509 LW The Hague, The Netherlands
Phone: + 31 70 302 5000
Website: https://europolmoney.com
