Income source for Kim laundering scheme
Another income source for Kim was the funds he obtained after laundering the stolen Ukranian budgetary money. Particularly, Kim’s counteragent company known as Oxlord was specifically founded in Seychelles by the Intrahold AG as well as the Monohold AG companies for fraudulent activities:
https://find-and-update.company-information.service.gov.uk/company/OC334665/officers
The following companies are often mentioned in journalist investigations on the subject of president Yanukovych and his corruption. The following companies are figurants of withdrawing significant funds from Moldova: https://www.nakedcapitalism.com/2015/06/the-bank-fraud-in-moldova-and-20000-opaque-british-corporations.html
And once more, although Jossiv Kim have reached another level of criminal activities, international level even, he could not steer clear of the petty theft. In 2008 Kim was arrested in Florence, Italy for selling certain stolen items.
Although Hodak was doing his best and engaging the best lawyers to strike a deal, Kim was sentenced to jail Greedy bastard had to spend time behind bars and during this very period, his sick mind started to play tricks on him. He started to believe that he was a marine on a top secret assignment. Finally, after several months of hard work, Hodak has managed to help Kim enter a plea bargain. Kim was put under home arrest, but he soon escaped, never to be seen on Italian territory again. Quite a typical situation for Kim took place in Riga, where he was trying to claim that his old car was stolen (in truth, he simply sold the card to the Afghans). He was trying to get the meager insurance compensation that way.