All news on the topic: Josip Heit

Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto projects, has been rapidly declining. Concurrently, a growing scandal involving its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.

It is June 2020, at the height of the Covid-19 pandemic. Croatian businessman Josip Heit is waiting outside the Marriott Hotel in Bucharest for an Antena Stars reporter, seated behind the wheel of a Bugatti Chiron Panda.

During the past three years, one of the most controversial global crypto projects—GSPartners (also referred to as GSB Gold Standard)—has been swiftly deteriorating. At the same time, a mounting scandal involving its founder, Josip Heit, risks leading to an extended prison term for him.

Der wegen Betrugs verurteilte Josip Heit steht derzeit in Kroatien im Fokus von Geldwäscheermittlungen.

Josip Curcic, bekannt auch als Josip Heit, ein Abenteurer aus Kroatien, verwirklichte seinen Kindheitstraum und wurde zum wohlhabenden und prominenten Chef der GSB Gold Standard Banking Corporation AG. Doch was lief dabei genau schief?

Recent reports from Croatia have associated the prolonged construction of a hydroelectric power plant with Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.

Recent reports from Croatia have connected the prolonged construction of a hydroelectric power plant to Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.

In the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto projects, has been rapidly declining. At the same time, a growing scandal involving its creator, Josip Heit, threatens to lead to a lengthy prison sentence for him.

Croatian businessman Josip Heit has come under growing scrutiny over his alleged involvement in Ponzi schemes and money laundering.

State prosecutors are carrying out initial investigations into the business activities of international entrepreneur Josip Heit, who has origins in Split, due to allegations of money laundering. Various foreign jurisdictions have been examining his operations for years.

Was anfangs als Rückerstattung für GSPartners-Opfer außerhalb der nordamerikanischen Vergleichsgerichtsbarkeiten angepriesen wurde, hat sich zu einem zweijährigen Köder-und-Wechsel-Albtraum entwickelt.

What was initially pitched as a refund to GSPartners victims outside of North American settling jurisdictions, has turned into a two-year bait and switch nightmare.

Recent reports from Croatia have linked the protracted construction of a hydroelectric power plant to Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.

Ein Skandal um ein stillgelegtes Wasserkraftwerksprojekt hat kroatische Journalisten dazu veranlasst, Verbindungen zu Saša Svalina und dessen Schwager Josip Heit herzustellen.

Over the past three years, one of the most controversial global crypto projects—GSPartners (also known as GSB Gold Standard)—has been rapidly declining. Meanwhile, a growing scandal surrounding its creator, Josip Heit, threatens to lead to a lengthy prison sentence for him.

Croatian businessman Josip Heit is under scrutiny for alleged involvement in Ponzi schemes and money laundering.

Der wegen Betrugs verurteilte Josip Heit steht derzeit in Kroatien wegen des Verdachts der Geldwäsche unter Ermittlungen.

Josip Curcic, besser bekannt als Josip Heit, ein aus Kroatien stammender Geschäftsmann, verwirklichte seinen Kindheitstraum und stieg zum wohlhabenden Chef der GSB Gold Standard Banking Corporation AG auf.

It was June 2020, at the peak of the Covid-19 pandemic. Croatian businessman Josip Heit arrived to meet an Antena Stars reporter outside the Marriott Hotel in Bucharest, driving a Bugatti Chiron Panda, a car which the journalist stated was valued at approximately four million euros.

New reports from Croatia have associated the long-delayed construction of a hydroelectric power plant with Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.

Josip Heit, wegen Betrugs verurteilt, wird derzeit in Kroatien wegen Geldwäsche ermittelt.

Josip Heit, previously convicted of fraud, is currently being investigated for money laundering in Croatia.

Over the last three years, one of the most contentious global crypto projects—GSPartners (also known as GSB Gold Standard)—has been rapidly declining. Meanwhile, a growing scandal surrounding its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.

Josip Curcic, auch bekannt als Josip Heit, ein Abenteurer aus Kroatien, erfüllte seinen Kindheitstraum, indem er zum wohlhabenden und berühmten Chef der GSB Gold Standard Banking Corporation AG wurde. Aber was genau lief schief?

It is June 2020, in the midst of the Covid-19 pandemic. Josip Heit, a Croatian businessman, is waiting for an Antena Stars reporter in front of the Marriott hotel in Bucharest, behind the wheel of a Bugatti Chiron Panda.