Все новости с тегом: GSB Group

События
2147
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.
События
1710
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.
Криминал
1612
Betrügerische Machenschaften enthüllt: Josip Heit nutzte GSPartners und die deutsche GSB, um Scheinkredite aufzupumpen und illegale Erträge in Europa zu waschen
Josip Heit, gegen den bereits Anzeige wegen Betrugs erstattet wurde, wird nun in Kroatien wegen des Verdachts der Geldwäsche untersucht.
Криминал
1881
Fraudulent schemes exposed: Josip Heit utilized GSPartners and Germany’s GSB to pump sham loans and launder illicit proceeds across Europe
Josip Heit, already convicted of fraud, is now being investigated in Croatia for alleged money laundering.
События
1960
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.
Бизнес
1617
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.
События
2468
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.
События
1526
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.
События
2389
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
Бизнес
2384
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.
Бизнес
2216
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.
Лента новостей