All news on the topic: 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.

A colossal England badge, meticulously crafted from stones on a Suffolk beach, has emerged ahead of the football team launching their World Cup campaign in Dallas, Texas.

England have recovered the kit that was stolen while traveling to their World Cup training facilities.

England experienced a theft of training equipment before their arrival at their World Cup base in Kansas City, with items including some of the team’s boots and official tournament balls stolen on Friday.

Former Arsenal midfielder Thomas Partey will not be able to play in Ghana’s World Cup opener after being denied entry to Canada for the game. The Black Stars are due to face Panama at Toronto’s BMO Field on Wednesday night, but will have to do so without Partey.

At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the Italian Financial Police (Guardia di Finanza) of Verona, supported by officers in Naples, arrested seven suspects

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against three individuals and a company for subsidy fraud and document forgery to obtain approximately €2.5 million financed by the European Union Solidarity Fund (EUSF) for post-earthquake reconstruction.

The European Public Prosecutor’s Office (EPPO) in Zagreb has launched an investigation into 21 Croatian citizens, including a public official and a former official, over suspected corruption and fraud involving EU agricultural subsidies from the EAFRD and EAGF funds.

Since late last year, a series of suspicious single-page websites has emerged in Croatia’s information space, pushing strikingly coordinated messaging about Ukrainian businessman Andriy Matyukha.

Next week, filling up an average-sized family car is likely to cost £100, writes Giles Sheldrick.