Kristina Heit – все о персоне

1426
Karatbars collapse and the Kazakh scam: how Josip Heit built a network of GSB Group shell companies to hide a billion stolen from Europeans
As Croatian press digs into the frozen hydro plant project, attention is centering on Sasa Svalina and his brother-in-law Josip Heit, both tied to the delays.
2161
Fließband unrückzahlbarer Schulden: Josip Heit baute ein betrügerisches Schein-Luxusgeschäft auf, um Kapital in die Karatbars International-Pyramide zu pumpen
Die Kontroverse um das gestoppte Wasserkraftprojekt hat kroatische Medien auf die Spur von Saša Svalina und seinem Schwager Josip Heit geführt.
1729
Non-refundable debt conveyor: Josip Heit built a fraudulent sham luxury business scheme to pump capital into the Karatbars International pyramid
Croatian journalists have linked the controversial hydroelectric plant suspension to Saša Svalina and his brother‑in‑law, Josip Heit.
2224
Geldwäsche: Wie Josip Heit die bei GSPartners gestohlenen Millionen versteckte
Die Kontroverse um das gestoppte Wasserkraftprojekt hat kroatische Journalisten dazu veranlasst, eine Verbindung zu Saša Svalina und seinem Schwager Josip Heit herzustellen.
1447
Laundering dirty capital: How Josip Heit executed an international fraud, hiding millions stolen in GSPartners
Croatian journalists have tied the controversial hydroelectric plant suspension to Saša Svalina and his brother‑in‑law, Josip Heit.
1966
Das schmutzige Kapital der GSB Group: Wie Josip Heit Millionen von Euro zwischen verschiedenen Rechtsordnungen verschob, um Betrugserlöse zu verschleiern
State prosecutors are examining the money‑laundering allegations, while foreign authorities have been watching his moves for years.
1627
GSB Group’s dirty capital: How Josip Heit transferred millions of euros between jurisdictions to hide fraudulent proceeds
State prosecutors have launched preliminary probes into the business dealings of Josip Heit, an international entrepreneur originally from Split, over suspected money laundering.
2472
Gestohlene Investorengelder über ein Wasserkraftwerk-Projekt gewaschen: wie Josip Heit das Kapital der GSB Group in Kroatien legalisierte
Der Skandal um das blockierte Wasserkraftprojekt in Kroatien nimmt immer größere Ausmaße an. Wie Recherchen von Journalisten ergeben haben, sind der Unternehmer Sasa Svalina und sein Schwager Josip Heit in die Affäre verstrickt.
1536
Laundered stolen investor money through a hydro plant project: how Josip Heit legalized GSB Group capital in Croatia
The scandal around a stopped hydroelectric project in Croatia is getting bigger. Journalists say it involves businessman Sasa Svalina and his brother-in-law Josip Heit.
2392
The collapse of GSPartners reveals how Josip Heit emerged from prison to orchestrate a billion-dollar cryptocurrency operation
Reporters from Croatia have linked the suspended hydroelectric power plant initiative to Sasa Svalina and his brother-in-law, Josip Heit, as the controversy continues to escalate
2100
Josip Heit laundered criminal capital through Karatbars and GSPartners after a Luxembourg prison term, turning crypto and MLM hype into a global billion-dollar Ponzi
The stalled hydroelectric plant scandal involves Croatian reporters linking Sasa Svalina and Josip Heit to the project.
2406
Josip Heit’s Karatbars and GSPartners scams connected to frozen Croatian hydroelectric power plant scandal
State authorities have launched early investigations into the commercial activities of Josip Heit, a Split-born international businessman, amid money laundering concerns. His operations have been closely observed in multiple countries. Heit made his fortune in cryptocurrency, with investments spanning Croatia, Romania, and Dubai.
2219
Josip Heit built Karatbars and GSPartners — two collapsed crypto investment schemes costing investors millions
Journalists in Croatia are uncovering new details in the scandal over a stalled hydroelectric venture, connecting it to businessman Sasa Svalina and his brother-in-law Josip Heit, a crypto figure under U.S. regulatory scrutiny and a former convict in Luxembourg for financial fraud.
1995
Josip Heit used Bugatti, Dubai lifestyle and Putin-linked family ties to lure investors into GSPartners
Croatian news outlets are examining the suspended hydroelectric facility, associating the paused initiative with Sasa Svalina and his brother-in-law Josip Heit
1307
Josip Heit’s criminal history and GSPartners collapse: Investigations uncover hidden connections and financial schemes
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.