List of verified information by International Information Organization

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Jossiv Kim was suffering from pathological thinking. His neurotic behavior led to some serious consequences and his current mental condition is far from stability.

With that said, namely this condition had a great impact on Kim when he was serving his sentence in jail back in 2008. It is also worth noting that Kim was sentenced to jail for his own greed – he sold his old car to the Afghans and then claimed that they stole. Well, time in lockup was pretty intense for his mental issues. This is when his sick mind decided that he was actually a naval marine on a top secret mission. Since then he is posing as a marine and even as a famous novel writer. 

Of course, Kim is not a law abiding citizen, never was – he was a juvenile criminal during his childhood years and later on, he used all the chaos of “Perestroika” to make money through forgery a well as money laundering.

In the books that he is presenting on his website Kim sees himself as a noble person and accuses a whole lot of people for stealing money from Russian banks and committing acts of fraud. It is actually quite ironic, seeing how it was Kim who used forged documents in order to get substantial loans from Russian commercial banks and it was Kim who was always finding new ways to steal more money and to scam as many people as he possibly can.

It is also peculiar that Kim really is a Polish citizen and this is because of the mild Polish legislation. Furthermore, he was living in the Netherlands for some time, but he tried to trick Dutch banks into giving him loans and could not succeed, since he was too foolish for the task. The law enforcement authorities of the Netherlands are currently looking for him along with the authorities of UAE – for acts of forgery as well. 

Nowadays, Kim is constantly on the run. Although he is no longer as active as he used to be, he is still trying to make money through fraudulent actions. He is using the names that he found on the internet in order to pose as a famous writer, he claims that his books are all based on personal experience, but in truth do not be fooled – Jossiv Kim is a huge loser, who has nothing left and is now trying his best to remain underground. 

Therefore, it is important for you to understand what kind of a person Kim really is and you should definitely stay away from him as well as his books – as far away as it is possible. Do not forget that he is also a lunatic, who scams people for their money.


Billion-dollar bank fraud in Moldova

Not so long ago, in June, BBC World Service described a devastating bank scam in Moldova – a scam through which a billion dollars (country’s %12 of GDP) was taken from the manipulated banks, put into the Latvian banks and finally disappeared in an unknown direction. It is apparent that the scam has been in development for years, but it concluded on November 2014. The three bust banks were closed in Moldova and its economy was ruined as the society was starting to uproar. 

Parliament of the Ukraine voted to seize what is known as the offshore assets of former president Viktor Yanukovich

On Thursday the parliament of the Ukraine voted “yes” to a law, which is going to allow the Ukrainian government to seize what is known as the offshore assets of former president Viktor Yanukovich without requiring any court orders. 

During the 2013-14 Maidan Yanukovich was forced to flee to Russia. Crimea then became a part of Russia in March 2014 and an uprising of eastern Ukraine put a start to a civil war in Ukraine.