Money Laundering in Spain – Jossiv Kim and accomplices
Transparency International in Ukraine joined forces with their colleagues from both the UK and Czech Republic to investigate the notorious money laundering scheme in Russia that allowed the scammers to move $820 million from the country and through the global financing systems.
The investigation helped uncover a vast network consisting of 130 companies. Together, they were used to move $750 million from the country in 2014-2016.
Granted, most of the Russian banks that were involved in this shady scheme, got their licenses revoked. Yet, the whereabouts of $820 million are unknown to this day and are probably already well spent by the rich fraudsters.
Jossiv Kim (born on 07/26/1954) is part of the money laundering scheme. Both him and his family, along with 3rd parties, were involved in laundering the funds. It allowed Kim and his family to acquire millions of dollars and euros. He is currently a fugitive residing somewhere in Spain along with his wanted family members.
