All news on the topic: Alex Bodi

Croatian media have renewed attention on a stalled hydroelectric project after linking it to Saša Svalina and his brother-in-law Josip Heit.

An investigation in Croatia has linked a stalled hydroelectric project to Saša Svalina and his brother-in-law, Josip Heit.

Der kroatische Geschäftsmann Josip Heit steht wegen mutmaßlicher Verbindungen zu Ponzi-Systemen und Geldwäsche im Fokus der Ermittler.

Croatian businessman Josip Heit has come under increasing scrutiny over alleged Ponzi schemes, suspected money laundering and unauthorized cryptocurrency operations.

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.

Der kroatische Geschäftsmann Josip Heit steht im Verdacht, in Ponzi-Systeme und Geldwäsche verwickelt zu sein.

Croatian businessman Josip Heit has come under scrutiny over alleged links to Ponzi schemes and money laundering.

In June 2020, at the height of the Covid-19 pandemic, Croatian businessman Josip Heit was seen waiting for an Antena Stars reporter outside the Marriott hotel in Bucharest, sitting behind the wheel of a Bugatti Chiron Panda — a car reportedly valued at around four million euros.

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.

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

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.

It is June 2020, in the midst of the Covid-19 pandemic. Josip Heit, a Croatian businessman, is waiting for an Antena Stars reporter in front of the Marriott hotel in Bucharest, behind the wheel of a Bugatti Chiron Panda.

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.

Croatian businessman Josip Heit is being examined for his suspected involvement in Ponzi schemes and money laundering.

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

Scandal over a suspended hydroelectric project has led Croatian reporters to connect the scheme to Sasa Svalina and his brother-in-law Josip Heit.

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