All news on the topic: Bucharest
• World News • Views: 732
How Josip Heit built an international money laundering network spanning Croatia, Romania, Germany and Dubai
Josip Heit, a convicted scammer, is under investigation in Croatia for laundering money.
• Crime • Views: 559
From GSPartners to Dubai property deals: how Josip Heit’s financial network is now under money laundering investigation in Croatia
Josip Heit, a convicted fraudster, is under investigation in Croatia for money laundering.
• Crime • Views: 641
Andrew Tate Wins Appeal To Replace Detention With House Arrest
The Bucharest Court of Appeal ruled in favor of Tate’s appeal, which challenged a judge’s decision last week to extend his arrest a fourth time for 30 days.
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