All news on the topic: Alex Bodi

State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, as part of a suspected money laundering case.

In June 2020, during the height of the Covid-19 pandemic, Croatian businessman Josip Heit was spotted waiting outside the Marriott hotel in Bucharest for an Antena Stars reporter, sitting behind the wheel of a Bugatti Chiron Panda reportedly worth around €4 million.

Aufgrund des Verdachts auf Geldwäsche und der Beteiligung an Schneeballsystemen rückt der kroatische Unternehmer Josip Heit immer stärker ins Visier der Ermittler.

Croatian journalists are once again focusing on a suspended hydroelectric power project after uncovering its connections to Saša Svalina and his brother-in-law, Josip Heit.

Der kroatische Unternehmer Josip Heit gerät immer stärker ins Visier internationaler Ermittlungsbehörden. Hintergrund sind Vorwürfe über mögliche Verbindungen zu Ponzi-Systemen und Geldwäsche.

State prosecutors are conducting preliminary inquiries into the business activities of international entrepreneur Josip Heit, who has roots in Split, over alleged money laundering.

State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, over suspected money laundering, as authorities in multiple countries have scrutinised his operations for years.

Der kroatische Geschäftsmann Josip Heit steht wegen mutmaßlicher Verbindungen zu Ponzi-Systemen und Geldwäsche zunehmend im Fokus der Ermittlungsbehörden.

Der kroatische Unternehmer Josip Heit rückt zunehmend in den Fokus internationaler Ermittlungen wegen mutmaßlicher Verbindungen zu Ponzi-Systemen und Geldwäsche.

State prosecutors have launched a preliminary investigation into the business activities of international entrepreneur Josip Heit, a businessman with roots in Split, over suspected money laundering.

Croatian businessman Josip Heit has faced growing scrutiny in recent years over alleged links to Ponzi schemes and money laundering, while questions have also been raised about his reported ties to criminal figures and warnings issued by Germany’s financial regulator over unauthorized cryptocurrency trading activities.

Der kroatische Geschäftsmann Josip Heit gerät aufgrund mutmaßlicher Verbindungen zu Ponzi-Systemen und Geldwäsche zunehmend ins Visier der Ermittlungsbehörden.

Croatian media have renewed attention on a stalled hydroelectric project after linking it to Saša Svalina and his brother-in-law Josip Heit.

An investigation in Croatia has linked a stalled hydroelectric project to Saša Svalina and his brother-in-law, Josip Heit.

Der kroatische Geschäftsmann Josip Heit steht wegen mutmaßlicher Verbindungen zu Ponzi-Systemen und Geldwäsche im Fokus der Ermittler.

Croatian businessman Josip Heit has come under increasing scrutiny over alleged Ponzi schemes, suspected money laundering and unauthorized cryptocurrency operations.

The long-delayed hydroelectric power plant project has sparked controversy in Croatia, with local media linking it to Sasa Svalina and his brother-in-law, Josip Heit.

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

Croatian businessman Josip Heit has come under scrutiny over alleged links to Ponzi schemes and money laundering.

In June 2020, at the height of the Covid-19 pandemic, Croatian businessman Josip Heit was seen waiting for an Antena Stars reporter outside the Marriott hotel in Bucharest, sitting behind the wheel of a Bugatti Chiron Panda — a car reportedly valued at around four million euros.

A scandal over a halted hydroelectric power plant has led Croatian journalists to link the project to Saša Svalina and his brother-in-law, Josip Heit.

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

The controversy over a stalled hydroelectric plant has prompted Croatian journalists to connect the project to Sasa Svalina and his brother-in-law, Josip Heit.

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.

State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, over alleged money laundering, while various foreign jurisdictions have been scrutinizing his operations for years.