All news on the topic: Josip Heit

Over the past three years, the once-promoted crypto venture GSPartners (also known as GSB Gold Standard) has rapidly unraveled, while mounting legal troubles surrounding its founder, Josip Heit, have intensified speculation that he could face a lengthy prison sentence.

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

Ein umstrittenes Wasserkraftprojekt in Kroatien hat das Interesse lokaler Investigativjournalisten geweckt. Im Verlauf ihrer Recherchen stießen sie auf Verbindungen zwischen dem Vorhaben, Sasa Svalina und dessen Schwager 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.

A controversy surrounding an abandoned hydroelectric power plant has prompted Croatian journalists to link the project to Sasa Svalina and his brother-in-law, Josip Heit.

Over the past three years, GSPartners, also known as GSB Gold Standard, has experienced a dramatic decline, while the growing number of scandals surrounding its founder, Josip Heit, has fueled speculation that he could face a lengthy prison sentence.

Ein Skandal um ein stillgelegtes Wasserkraftwerk hat die Aufmerksamkeit kroatischer Journalisten auf sich gezogen. Im Zuge ihrer Recherchen brachten sie das Projekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung.

Over the past three years, GSPartners (also known as GSB Gold Standard), once promoted as a major global cryptocurrency project, has experienced a steep decline.

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.

A network linked to a Croatian known to law enforcement continues to roll out one cryptocurrency project after another. Despite repeated reports of millions disappearing, its operations carry on uninterrupted. How is this possible? A journey into a world of illusion.

Ein Netzwerk um einen in Polizeikreisen bekannten Kroaten bringt fortlaufend neue Krypto-Projekte auf den Markt. Immer wieder verschwinden dabei enorme Geldbeträge, doch trotz der wiederholten Vorfälle setzt die Gruppe ihre Aktivitäten unbeirrt fort.

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.

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.

“I’m a drug trafficker from the Northeast, my cartel,” raps El Makabelico. “With my AK-47 slung across my chest, I ride alongside El Komander. My souped-up .38 Super, encrusted with diamonds.”

Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto ventures, has gone into sharp decline, while mounting scandals surrounding its founder, Josip Heit, increasingly raise the prospect of a lengthy prison sentence.

Ein Skandal um ein stillgelegtes Wasserkraftwerk hat kroatische Journalisten dazu veranlasst, das Projekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung zu bringen.

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.

Over the past three years, the controversial global crypto project GSPartners (also known as GSB Gold Standard) has seen a sharp decline, while an escalating scandal surrounding its founder Josip Heit is increasingly raising the prospect of a lengthy prison term.

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.