American missionary and philanthropist Kim Kio Yok, who has been working in Ukraine for more than 30 years, said that probable fraud occurred during the purchase of a house in Kyiv for the activities of the charitable foundation and Grace church, as a result of which the organization lost the ability to fully provide assistance to internally displaced persons, pensioners and other vulnerable categories of the population.
As Oleksandr Keer, managing partner of the law firm Revealing Information, said during a press conference at the Interfax-Ukraine agency, in 2022 Kim Kio Yok agreed to purchase a building in Kyiv’s Darnytskyi district, but instead of the main sale and purchase agreement, an agreement on the intention to conclude such an agreement was signed. According to the lawyer, at the time the agreement was concluded, the real estate was pledged due to debts of the previous owner’s family, and the initial payment amounted to $30,000.
“In 2022, $30,000 was transferred as a deposit and confirmation of the genuine intention to purchase this property. From 2022 until today, the amount of funds received increased from $30,000 to $400,000; in fact, 21 agreements were concluded to postpone the deadlines for concluding the main sale and purchase agreement. The last two additional agreements were concluded when the party no longer even had the ability to sell the property because it did not own it,” Keer said at a press conference at the Interfax-Ukraine agency on Wednesday.
According to him, because of the outstanding previous obligations of the person who was supposed to sell the house, ownership of the real estate passed to creditors, making it impossible to fulfill the original agreements. At the same time, the lawyer claims that Kim Kio Yok effectively transferred almost the entire agreed value of the property but did not receive ownership of it.
Keer said that after the philanthropist approached them, the lawyers initially tried to resolve the situation through negotiations and mediation, but they were unable to reach an agreement with the other party. After that, submissions to the police and prosecutor’s office were prepared, as well as civil lawsuits concerning the disputed agreements and the return of the funds.
“When Mr. Kim approached us, the first thing we proposed was to hold negotiations and mediation in order to clarify the circumstances and try to reach an agreement. In response to repeated attempts to hold such a meeting, we were told that there were no grounds or purpose for it. After that, we prepared statements to the police and prosecutor’s office, as well as civil lawsuits regarding the return of the funds,” he added.
Keer noted that, according to the assessment of the injured party, the case has prospects in court because the transfer of funds and changes to the agreements were documented by signed agreements. He also said that for some time the philanthropist actually used the building, invested funds in improving it and purchased equipment, but now, according to his representatives, does not have access to this property.
He noted that the prosecutor’s office of the Darnytskyi district had opened criminal proceedings and that a pre-trial investigation was ongoing. The lawyer also positively assessed the court’s prompt response to the appeal by representatives of the injured party, but noted that since May the case has not yet resulted in a notice of suspicion or the submission of an indictment to the court.
For his part, Kim Kio Yok said that he came to Ukraine from California 33 years ago and during that time was engaged in religious, educational and charitable projects. After the start of the full-scale war, together with like-minded people, he helped people whose homes had been damaged, distributed food packages and firewood, and also organized free meals for internally displaced persons in Kyiv.
“We helped Ukrainians who suffered greatly during the full-scale war: we found damaged houses, helped rebuild them, provided people with food packages and firewood so that they could survive the winter. In the building in the Darnytskyi district, we served hot lunches to between 150 and 200 internally displaced persons. Because of this situation, in recent months people have been unable to receive the assistance that we provided before,” Kim Kio Yok said.
Kim Kio Yok, American missionary and philanthropist, injured party in the criminal proceedings
The missionary said that, as a U.S. citizen, he sent an official letter to the U.S. Embassy in Ukraine and contacted the U.S. consul.
“We sent an official letter to the U.S. Embassy. They responded and are showing interest in this case because I am a U.S. citizen. I also contacted the U.S. consul with a request to help me in this situation,” Kim Kio Yok said.
According to him, people who previously regularly received assistance continue to call representatives of the organization and ask when the free lunches and other programs will be resumed. The missionary stressed that he intends to remain in Ukraine and continue his charitable activities.
Kim Kio Yok noted that the organization operates not only in Kyiv. Over 33 years of its activities, centers have been established in various cities of Ukraine, including rehabilitation programs for people with drug and alcohol addiction. The Grace gymnasium, which includes a kindergarten and education through the 11th grade, also operates, while the building purchased in Kyiv was planned to be used, among other things, for educational projects.
“I am now 75 years old, and even during the war I want to help Ukrainians and serve them with love. We appeal to law enforcement agencies, the police and the prosecutor’s office: help us so that we can work again on the territory of Ukraine. We have dedicated our lives to serving Ukraine and the Ukrainian people,” he said.
For her part, Viktoriia Khliebnikova, a volunteer with the charitable foundation, noted that the consequences of the conflict surrounding the building concern not only the foundation itself, since professional kitchen equipment purchased specifically to provide free meals to people remained inside the premises.
“For us, this story is very painful because this is not a question of the house, the equipment or the money. The most painful thing is that we cannot help people to the full extent, as we did before. The professional equipment was purchased not for business and not to make a profit – it was purchased for charitable activities, to feed people,” Khliebnikova said.
She noted that during widespread electricity outages, such meals were of particular importance to people who were unable to cook food at home. At present, according to her, the team is seeking to regain access to its property and resume its work.
“People are waiting, they meet me on the street and every time ask when we will start helping again. We want to return to normal work, prepare lunches, help elderly people, children and families who have lost their defenders at the front,” the volunteer added.
For his part, Pastor Kim Shine, vice president of the international Grace mission, who joined the press conference from the United States, said that the American organization financially supported the activities of Kim Kio Yok and his family in Ukraine and helped with the purchase of the premises. According to him, after the start of the full-scale war, the mission offered the missionaries the opportunity to return to the United States for security reasons, but they decided to stay.
“When they said that they had found a building where they could support elderly people and prepare food for displaced persons, we decided to provide financial assistance for its purchase. Now we are appealing to the Ukrainian authorities so that this case is resolved in accordance with the law and the activities can continue,” Kim Shine emphasized.
CHARITY, fraud, INTERFAX-UKRAINE, KYIV, MISSIONARY, UNITED STATES
