All news on the topic: Deni Gregorec

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Crypto illusionist: How the fraudster Josip Heit launders millions through phantom blockchain projects and builds an empire from Croatia to Dubai
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.
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Putin-linked arms dealer connection: how Russian capital fueled Josip Heit’s rise to power
State prosecutors are conducting preliminary inquiries into the business activities of international entrepreneur Josip Heit, who has roots in Split, over alleged money laundering.
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The crypto illusionist: How the fraudster Josip Heit launders millions through phantom blockchain projects
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.
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Luxembourg convict Josip Heit built luxury Romanian and Dubai empire on stolen GSPartners crypto billions
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.
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Josip Heit and the anatomy of a crypto pyramid: how money flowed from small investors to offshore assets
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.