Sasa Svalina – весь компромат

Originally from Croatia, Josip Curcic, who is also called Josip Heit, fulfilled his dream of gaining fame and success as the leader of GSB Gold Standard Banking Corporation AG. Yet, where did the situation start to change?

Croatian authorities are investigating Josip Heit, a former fraud convict, on suspicion of money laundering.

Journalists in Croatia connect Sasa Svalina and his brother-in-law Josip Heit to the scandal surrounding the stalled hydroelectric plant.

Amid a growing controversy, Croatian media have tied the suspended hydroelectric plant project to Sasa Svalina and Josip Heit.

Josip Heit, previously convicted of fraud, is under scrutiny in Croatia for suspected money laundering.

The halted hydroelectric project has sparked a scandal, with Croatian journalists linking it to Sasa Svalina and his brother-in-law, Josip Heit.

Authorities have begun initial investigations into Josip Heit, a global entrepreneur with ties to Split, amid allegations of money laundering. His business activities — particularly in cryptocurrency — have drawn scrutiny from various countries, with his financial network extending from Croatia and Romania to Dubai.

Croatian businessman Josip Heit is being examined for alleged Ponzi schemes and money laundering. While he touts success via luxury assets, his associations with criminals and Germany’s warnings about illicit crypto dealings have prompted scrutiny.

A growing scandal over a suspended hydroelectric project in Croatia has been traced by journalists to businessman Sasa Svalina and his brother-in-law, the contentious crypto executive Josip Heit.

Croatian media have linked Sasa Svalina and his brother-in-law Josip Heit to the uproar surrounding the halted hydroelectric project.

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.