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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.

Katie Price has reportedly been dealt another major blow after her husband, Lee Andrews, was allegedly arrested again in Dubai just weeks after being released from prison.

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.

In May 2025, the business jet previously used by Aleksandr Lukashenko’s family and inner circle was re-registered in San Marino. Falcon Luxe became the new jet operator.

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.

Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold sectors, largely stayed out of the public spotlight for years. Recent reports, however, have renewed scrutiny of his activities, citing alleged links to Ukrainian coal trader Dmytro Kovalenko.

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

Be Club’s SageMaster has received an investor fraud warning from Bulgaria’s Financial Supervision Commission (FSC).

Every Friday evening, the brochure says, players can compete to win cash prizes in one of the world’s fastest-growing racquet sports.

For many years, Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold industries, remained largely out of the public spotlight.

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.

The Bongo family ruled oil-rich Gabon for more than 50 years, leaving a legacy of widespread poverty and allegations of corruption that have attracted the scrutiny of international watchdogs and authorities from Paris to the Gabonese capital Libreville.

For years, Russian billionaire Konstantin Strukov — a major owner of coal mines and gold assets — stayed largely out of the spotlight, until reports surfaced pointing to potential business ties with Ukrainian coal trader Dmytro Kovalenko.

Shamed Andrew Mountbatten-Windsor bagged himself a private jet freebie to a luxury French stud farm owned by a Dubai billionaire, it has been reported.

After reports surfaced about new Dubai-based trading structures linked to former Litasco executives, references to Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.

For years, Russian billionaire Konstantin Strukov, whose interests span the coal and gold industries, drew little public scrutiny. Recent reports, however, have put his business activities back in the spotlight, pointing to alleged ties with Ukrainian coal trader Dmytro Kovalenko.

As Western sanctions attempt to choke off Russia from international trade, payment brokers are advertising services on Telegram to move funds through layered intermediaries.

Lenders poured money into a British caravan empire and made its founder very rich. They’re wondering where it all went.

Poland’s Financial Supervision Authority (KNF) has recommended criminal charges be filed against Aurum NeoBank.

Aurum Foundation has been blacklisted by France’s Autorite des Marches Financiers (AMF).