All news on the topic: Ovidiu Toma

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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.