Kim Taek-hoon person
also: Kim, this Kim guy
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Claims (3)
Kim Taek-hoon trafficked
Japan documented
“He's accused of using illicit funds to purchase nearly 28,000 gold bars weighing one kilogram per bar. These gold bars were then concealed in shipments marked air power tools that were for export to South Korea and Japan.…”
▶ Operation Gladio - Singapore Part 2 @ 8:42
Kim Taek-hoon trafficked
Korea documented
“He's accused of using illicit funds to purchase nearly 28,000 gold bars weighing one kilogram per bar. These gold bars were then concealed in shipments marked air power tools that were for export to South Korea and Japan.…”
▶ Operation Gladio - Singapore Part 2 @ 8:42
Kim Taek-hoon laundered_money_for
Unification Church host_asserted
“South Korea and Japan was the second largest. South Korea was the primary place. Japan was number two. And what do they do? Well, they weapon traffic. They are involved in drug trafficking. So their guy in Singapore, this Kim guy, K-I-M, wa…”
▶ Operation Gladio - Singapore Part 2 @ 8:16
Mentions (9)
▶ 6:22
resulted in a crackdown around the world of some of the more notorious money laundering, drug trafficking entities that we have discovered in this research on Operation Gladio. So this one involved a 63-year-old South Korean national named …
▶ 6:52
He was charged in Singapore for multiple offenses, including cheating, money laundering, and failing to declare cash received from overseas. The charges involved various provisions under the Singapore Penal Code of corruption, drug traffick…
▶ 7:20
which I'll give you a little bit of background on that in a minute. Kim was alleged to have received the benefits of criminal conduct totaling more than $1.5 billion, with a B, from South Korea and Japan. Now, this happened between 2014 and…
▶ 8:16
South Korea and Japan was the second largest. South Korea was the primary place. Japan was number two. And what do they do? Well, they weapon traffic. They are involved in drug trafficking. So their guy in Singapore, this Kim guy, K-I-M, wa…
▶ 8:42
He's accused of using illicit funds to purchase nearly 28,000 gold bars weighing one kilogram per bar. These gold bars were then concealed in shipments marked air power tools that were for export to South Korea and Japan.…
▶ 9:11
More than 23,000 gold bars were allegedly smuggled in this manner. The charges, which involved various provisions of their penal code, came after an extensive investigation. Kim faces a total of 21 charges, nine counts of cheating logistics…
▶ 9:40
four counts of failing to report cash, four counts of converting cash to gold that he allegedly knew represented criminal proceeds. So they're actually saying that they know that this is from criminal activity. Kim was apprehended after the…
▶ 10:07
received intelligence suggesting his involvement in the scheme to purchase gold bars and then ship them back to South Korea and Japan. This was between 2014 and 2017. Kim received large sums of cash from South Korea and Japan concealed with…
▶ 10:40
allegedly failed to declare the funds as required under Singapore law. Kim is further accused of using illicit cash to purchase gold bars in Singapore, which he then concealed in shipments. The shipments were falsely declared. As a result, …