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Money Laundering in Spain – Jossiv Kim and accomplices

Jossiv Kim money laundering scheme

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.

Jjossiv Kim
Angelina Kim
Alex Anton Kim
Spain
money laundering
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News

Oct
27
2016
15:58

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. 

Oct
27
2016
15:45

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.