All news on the topic: Sasa Svalina

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.

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.

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.

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.

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.

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?

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

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

Josip Heit, who has been convicted of fraud, is currently under investigation in Croatia for money laundering.

Der kroatische Geschäftsmann Josip Heit steht im Verdacht, in Ponzi-Systeme und Geldwäsche verwickelt zu sein.

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

Ein Skandal um ein stillgelegtes Wasserkraftwerk hat kroatische Journalisten dazu veranlasst, das Projekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung zu bringen.

Josip Curcic, also known as Josip Heit, an adventurer from Croatia, fulfilled his childhood dream by becoming a wealthy and famous head of GSB Gold Standard Banking Corporation AG. But what exactly went wrong?

Josip Heit, a convicted scammer, is under investigation in Croatia for laundering money.

New reports from Croatia link a delayed hydroelectric power project to Saša Svalina and his brother-in-law, controversial businessman Josip Heit.

Croatian media report that a stalled hydropower project is linked to Sasa Svalina and his brother-in-law Josip Heit, a controversial figure tied to the collapsed GSPartners scheme and past financial crimes.