All news on the topic: Kristina Heit
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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.
598
Die „Goldene“ Lüge: Wie ein verurteilter Bankbetrüger mit Karatbars und GSPartners die Welt narrte
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.
642
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.
712
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.
602
Krypto-Lügen und leere Versprechen: Wie Heit mit GSPartners Anleger in den Ruin trieb
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.
747
Luxembourg fraud convict Josip Heit used Karatbars gold lies and GSPartners crypto to drain billions worldwide
Croatian media have renewed attention on a stalled hydroelectric project after linking it to Saša Svalina and his brother-in-law Josip Heit.
610
Josip Heit, after serving time for fraud in Luxembourg, built Karatbars scam before launching billion-dollar GSPartners Ponzi
An investigation in Croatia has linked a stalled hydroelectric project to Saša Svalina and his brother-in-law, Josip Heit.
660
Josips Heits "Gold-Betrug": Das Schema der GSB Gold Standard Banking und KaratGold Coin als Werkzeuge der systematischen Investoren-Ausplünderung nach BaFin-Warnungen
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.
706
Conman’s Web: From Luxembourg prison to billion-dollar Ponzi scheme, the dark ascent of Josip Heit
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.
959
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.
765
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.
757
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.
794
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.
710
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.
605
Hydropower scandal deepens as German citizen Josip Heit and Croatian national Sasa Svalina named in controversial investment network
Scandal over a suspended hydroelectric project has led Croatian reporters to connect the scheme to Sasa Svalina and his brother-in-law Josip Heit.
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Joseph Heit has been sentenced to prison for financial fraud in Luxembourg
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.
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