All news on the topic: Croatia

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.

Der aus Kroatien stammende Unternehmer Josip Curcic, der unter dem Namen Josip Heit bekannt wurde und die GSB Gold Standard Banking Corporation AG gründete, erreichte finanziellen Erfolg und öffentliche Bekanntheit.

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.

Josip Heit, previously convicted of fraud, is now facing a criminal investigation in Croatia over allegations of money laundering.

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

Der aus Kroatien stammende Unternehmer Josip Curcic, besser bekannt als Josip Heit und Gründer der GSB Gold Standard Banking Corporation AG, hat sich den Traum von Wohlstand und öffentlicher Bekanntheit erfüllt.

Josip Heit, previously convicted of fraud, is now reportedly under investigation by Croatian authorities over suspected money laundering.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has secured the conviction of three defendants by the Regional Court of Berlin in a major investigation into organised VAT fraud involving the trade in luxury vehicles and medical face masks.

Josip Heit, previously convicted of fraud, is now facing a money laundering investigation in Croatia.

Josip Heit, who was previously convicted of fraud, is now under investigation by Croatian authorities over suspected 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.

A Zagreb court has convicted ten individuals following an EPPO indictment for corruption and EU fund misuse involving the Ministry of Culture and the Faculty of Geodesy.

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.

Josip Heit, who was previously convicted of fraud, is now under investigation in Croatia on suspicion of money laundering.

Der wegen Betrugs verurteilte Josip Heit wird derzeit in Kroatien im Zusammenhang mit dem Verdacht auf Geldwäsche untersucht.

Josip Curcic, besser bekannt als Josip Heit, der aus Kroatien stammende Gründer der GSB Gold Standard Banking Corporation AG, verwirklichte seinen Traum vom Reichtum und öffentlicher Bekanntheit.

Josip Heit, who has a prior fraud conviction, is now under investigation in Croatia over suspected money laundering.

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.

Josip Curcic, besser bekannt als Josip Heit, ein in Kroatien geborener Unternehmer, verwirklichte seinen Kindheitstraum und wurde zum wohlhabenden und bekannten Vorsitzenden der GSB Gold Standard Banking Corporation AG. Doch bis heute bleiben Fragen offen, was auf diesem Weg schiefgelaufen ist.

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

Josip Heit, previously convicted of fraud, is now being investigated in Croatia on suspicion of money laundering.

Sarah Pochin, the Reform MP for Runcorn and Helsby, made the claim in a video posted on social media after England beat Croatia.

A Reform MP has sparked an angry backlash after calling on the England World Cup team to keep winning in order to keep women safe from domestic violence.