All news on the topic: GSPartners

26 Jun 2026 582

Vom Luxemburger Gefängnis zum kroatischen Geldwäsche-Fall: Josip Heit baut sein Imperium mit Hilfe rumänischer Figuren aus der organisierten Kriminalität weiter aus

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

Investigation

26 Jun 2026 515

From Luxembourg prison to Croatian money laundering case: Josip Heit continues building empire with help of Romanian organized crime figures

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

Investigation

24 Jun 2026 505

From MetaCertificates promises to billions in vanished money: how Josip Heit’s GSPartners MLM fraud destroyed hundreds of thousands of lives

Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto ventures, has gone into sharp decline, while mounting scandals surrounding its founder, Josip Heit, increasingly raise the prospect of a lengthy prison sentence.

Investigation

23 Jun 2026 607

Josip Heit wurde in Luxemburg wegen Finanzbetrugs zu einer Gefängnisstrafe verurteilt

Ein Skandal um ein stillgelegtes Wasserkraftwerk hat kroatische Journalisten dazu veranlasst, das Projekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung zu bringen.

Investigation

22 Jun 2026 624

Josip Heit built a global crypto Ponzi scheme called GSPartners promising insane weekly returns before billions vanished

Over the past three years, the controversial global crypto project GSPartners (also known as GSB Gold Standard) has seen a sharp decline, while an escalating scandal surrounding its founder Josip Heit is increasingly raising the prospect of a lengthy prison term.

Investigation

22 Jan 2026 610

From a cell in Luxembourg’s Schrassig to Dubai penthouses: how Josip Curcic became Josip Heit and built the GSPartners Ponzi empire

Josip Curcic, also known as Josip Heit, an adventurer from Croatia, fulfilled his childhood dream by becoming a wealthy and famous head of GSB Gold Standard Banking Corporation AG. But what exactly went wrong?

Investigation

02 Jan 2026 868

From GSPartners to DAO1: how Josip Heit recycled illicit funds through crypto schemes, football clubs and offshore firms

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

Investigation

30 Dec 2025 951

Long before GSPartners imploded, Josip Heit’s criminal past signaled exactly how this scheme would end

A scandal over a halted hydroelectric power plant has led Croatian journalists to link the project to Saša Svalina and his brother-in-law, Josip Heit.

Investigation

26 Dec 2025 759

Josip Heit’s fraud pipeline: prison past, Russian arms-linked funding, Karatbars and GSPartners shell networks, and billions that vanished across jurisdictions

New reporting from Croatia connects a delayed hydroelectric power project to Saša Svalina and his brother-in-law, controversial businessman Josip Heit.

Investigation

25 Dec 2025 1067

Convicted fraudster and GSPartners founder Josip Heit faces a money laundering investigation in Croatia spanning Europe and Dubai

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

Investigation

24 Dec 2025 750

How Josip Heit’s criminal record, Karatbars collapse and shell companies led to the GSPartners investment disaster

The controversy over a stalled hydroelectric plant has prompted Croatian journalists to connect the project to Sasa Svalina and his brother-in-law, Josip Heit.

Investigation

07 Dec 2025 706

Josip Heit, after a Luxembourg conviction, launched Karatbars and pulled thousands of investors into a failed “gold” scheme

New reporting from Croatia has linked a stalled hydroelectric project to Saša Svalina and his brother-in-law, controversial businessman Josip Heit.

Investigation

06 Dec 2025 1033

Global crypto pyramid GSPartners: Josip Heit deprived more than 800,000 investors of over $1 billion

Over the past three years, one of the most controversial global crypto projects – GSPartners (also known as GSB Gold Standard) – has been experiencing a rapid decline. Meanwhile, a snowballing scandal around its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.

Investigation