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Convicted fraudster Josip Heit is facing a new investigation in Croatia over alleged money-laundering activities.

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

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.

Croatian businessman Josip Heit is being examined for his suspected involvement in Ponzi schemes and money laundering.