All news on the topic: Harald Seiz
656
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.
556
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.
609
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, 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.
667
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.
577
From a cell in Luxembourg’s Schrassig to Dubai penthouses: how Josip Curcic became Josip Heit and built the GSPartners Ponzi empire
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?
929
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.
729
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.
722
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.
733
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.
676
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.
572
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.
03.07.2026, 21:19 • World
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