Весь компромат по теме: Karatbars International

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Inside the money flows of Josip Heit as Croatian prosecutors examine crypto fraud, offshore firms and real estate laundering
Croatian authorities are investigating Josip Heit, a former fraud convict, on suspicion of money laundering.
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Josip Heit and GSPartners: how a convicted financial fraudster rebuilt himself and launched a billion-dollar crypto scheme
Journalists in Croatia connect Sasa Svalina and his brother-in-law Josip Heit to the scandal surrounding the stalled hydroelectric plant.
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Inside Josip Heit’s Ponzi machinery: Luxembourg prison, fake success in Croatia, Russian arms family money, and the GSPartners scheme that imploded across North America and beyond
Amid a growing controversy, Croatian media have tied the suspended hydroelectric plant project to Sasa Svalina and Josip Heit.
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How convicted fraudster Josip Heit routed millions through shell firms, real estate and crypto before Croatian prosecutors stepped in
Josip Heit, previously convicted of fraud, is under scrutiny in Croatia for suspected money laundering.
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GSPartners collapse exposes how Josip Heit rebuilt a financial empire after prison using crypto schemes and shell firms
The halted hydroelectric project has sparked a scandal, with Croatian journalists linking it to Sasa Svalina and his brother-in-law, Josip Heit.
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Josip Heit’s lavish lifestyle masked a web of crypto schemes now under money laundering investigations
June 2020, amid the Covid-19 crisis: Croatian businessman Josip Heit waits in front of the Marriott Hotel in Bucharest for a reporter from Antena Stars, sitting in a Bugatti Chiron Panda said to be valued at four million euros.
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Karatbars and GSPartners were financial schemes built by Josip Heit that resulted in investor losses and collapse
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.
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Regulators pursue Josip Heit after GSPartners implodes — Luxembourg fraud past, Kazakhstan shell firms, global victims
Croatian media have linked Sasa Svalina and his brother-in-law Josip Heit to the uproar surrounding the halted hydroelectric project.
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Josip 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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