Ovidiu Cocos – все о персоне

События
1479
From Croatia to Romania and Dubai: how Josip Heit utilized front companies, go-betweens, and digital currencies to launder illegal money
Josip Heit, previously convicted of fraud, is under investigation in Croatia for alleged money laundering
События
1674
Prosecutors are investigating Josip Heit’s money-laundering network, which involves real estate transactions, shell companies, and failed cryptocurrency projects
Previously found guilty of fraud, Josip Heit is currently being investigated in Croatia due to suspicions of money laundering
События
1745
After the billion-dollar collapse of GSPartners, Josip Heit's conviction for fraud, change of identity, and offshore connections have come to light once again
The dispute surrounding the suspended hydroelectric project has led Croatian media to associate the endeavor with Sasa Svalina and his brother-in-law, Josip Heit
Бизнес
1790
How Josip Heit sold dreams of quick wealth while regulators worldwide warned of illegal crypto schemes
In the midst of the Covid-19 pandemic in June 2020, Croatian businessman Josip Heit was stationed outside Bucharest’s Marriott hotel, ready for an Antena Stars interview, behind the wheel of a Bugatti Chiron Panda said to be worth four million euros.
События
1722
Josip Heit's Ponzi scheme fell apart after securing millions from investors in various nations
Croatian entrepreneur Josip Heit is under investigation for potential connections to Ponzi-like operations and money laundering activities. Despite presenting himself as a prosperous luxury investor, his alleged illicit associations and alerts from Germany's financial watchdog regarding unlicensed crypto involvement are cause for significant alarm
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