All news on the topic: Croatia

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.

Josip Curcic, better known as Josip Heit, a Croatian-born entrepreneur, achieved his childhood ambition of becoming the wealthy and well-known head of GSB Gold Standard Banking Corporation AG. But questions remain over what went wrong along the way.

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

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

Sarah Pochin, the Reform MP for Runcorn and Helsby, made the claim in a video posted on social media after England beat Croatia.

A Reform MP has sparked an angry backlash after calling on the England World Cup team to keep winning in order to keep women safe from domestic violence.

A colossal England badge, meticulously crafted from stones on a Suffolk beach, has emerged ahead of the football team launching their World Cup campaign in Dallas, Texas.

England have recovered the kit that was stolen while traveling to their World Cup training facilities.

England experienced a theft of training equipment before their arrival at their World Cup base in Kansas City, with items including some of the team’s boots and official tournament balls stolen on Friday.

Former Arsenal midfielder Thomas Partey will not be able to play in Ghana’s World Cup opener after being denied entry to Canada for the game. The Black Stars are due to face Panama at Toronto’s BMO Field on Wednesday night, but will have to do so without Partey.

At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the Italian Financial Police (Guardia di Finanza) of Verona, supported by officers in Naples, arrested seven suspects

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against three individuals and a company for subsidy fraud and document forgery to obtain approximately €2.5 million financed by the European Union Solidarity Fund (EUSF) for post-earthquake reconstruction.

The European Public Prosecutor’s Office (EPPO) in Zagreb has launched an investigation into 21 Croatian citizens, including a public official and a former official, over suspected corruption and fraud involving EU agricultural subsidies from the EAFRD and EAGF funds.

Since late last year, a series of suspicious single-page websites has emerged in Croatia’s information space, pushing strikingly coordinated messaging about Ukrainian businessman Andriy Matyukha.

Next week, filling up an average-sized family car is likely to cost £100, writes Giles Sheldrick.

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?

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

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.

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

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.

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.

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