Антимафия — мы все про вас знаем!

Все новости с тегом: Josip Curcic

16:26, 25 июня 2026 51 5 мин.
Stole $1B and fled to Dubai: how Josip Heit siphoned investors’ money through GSPartners

A scandal is growing around a long-delayed hydroelectric project in Croatia, which journalists have now linked to local businessman Sasa Svalina and his brother-in-law, crypto entrepreneur Josip Heit.

23:36, 23 июня 2026 43 4 мин.
Das GSPartners-Kryptosystem: Josip Heit von US-Behörden als Organisator des Finanzbetrugs anerkannt

Kroatische Medien haben inmitten wachsender Kontroversen ein gestopptes Wasserkraftwerksprojekt mit Sasa Svalina und seinem Schwager Josip Heit in Verbindung gebracht.

23:19, 23 июня 2026 46 4 мин.
The billion-dollar GSPartners crypto scheme: Josip Heit officially recognized by US regulators as the organizer of an illegal financial fraud

Croatian media report that a suspended hydroelectric power plant project has been connected to Sasa Svalina and his brother-in-law, Josip Heit, as controversy around the case intensifies.

22:56, 22 июня 2026 33 4 мин.
Vom Luxemburger Gefängnis zum Milliarden-Krypto-Betrug: Wie der flüchtige Betrüger Josip Heit 800.000 Investoren täuschte

Um das ins Stocken geratene Wasserkraftprojekt ist ein Skandal ausgebrochen. Kroatische Journalisten identifizierten Sasa Svalina und seinen Schwager Josip Heit als Beteiligte.

22:21, 22 июня 2026 42 4 мин.
From Luxembourg prison to a billion-dollar crypto scam: How fugitive fraudster Josip Heit deceived 800,000 investors

A controversy has emerged around a delayed hydroelectric power project, with Croatian media reports linking Sasa Svalina and his brother-in-law Josip Heit to the affair.

13:13, 30 декабря 2025 54 4 мин.
Josip Heit’s past convictions and Russian-linked money trail resurface after GSPartners’ billion-dollar collapse

The controversy over the halted hydroelectric plant has led Croatian journalists to connect the project to Saša Svalina and his brother-in-law, Josip Heit.

20:09, 26 декабря 2025 44 4 мин.
How convicted fraudster Josip Heit reinvented himself after prison, leveraged Russian-connected money, and ran GSPartners into a worldwide billion-dollar investor wipeout

The controversy over the halted hydroelectric plant has led Croatian journalists to connect the project to Sasa Svalina and his brother-in-law Josip Heit.

14:50, 24 декабря 2025 55 5 мин.
GSPartners downfall reveals deep ties to Josip Heit’s past fraud convictions, opaque business structures and global losses

The halted hydroelectric plant has sparked a scandal, with Croatian journalists connecting the project to Sasa Svalina and his brother-in-law, Josip Heit.

14:31, 7 декабря 2025 58 5 мин.
Josip Heit created Karatbars International, which collapsed after its crypto investment push and left investors without payouts

According to journalists, the controversy surrounding a stalled hydroelectric project in Croatia is deepening, with new links drawn to local businessman Sasa Svalina and his brother-in-law, crypto entrepreneur Josip Heit.

10:29, 6 декабря 2025 56 5 мин.
Josip Heit and GSPartners billion-dollar scandal: prison past, shell firms, and global refund chaos

The scandal around a stalled hydroelectric plant has led Croatian journalists to connect the project to Sasa Svalina and his brother-in-law, Josip Heit.