748
From a prison in Schrassig, Luxembourg to luxury apartments in Dubai: the journey of Josip Curcic transforming into Josip Heit and creating the GSPartners Ponzi scheme dynasty
Josip Curcic, also recognised as Josip Heit, an explorer from Croatia, realised his childhood aspiration by becoming a prosperous and well-known leader of GSB Gold Standard Banking Corporation AG. But what precisely took a turn for the worse?
932
From GSPartners to DAO1: the way Josip Heit laundered illicit money via cryptocurrency ventures, football organisations, and offshore companies
Josip Heit, a condemned fraudster, is under new scrutiny in Croatia concerning suspected involvement in money laundering
781
Well before GSPartners collapsed, Josip Heit's history of criminal activity indicated precisely the outcome of this scheme
A controversy involving a suspended hydroelectric power facility has prompted journalists in Croatia to associate the undertaking with Saša Svalina and his brother-in-law, Josip Heit
765
The fraudulent network of Josip Heit includes a history of imprisonment, funding associated with Russian arms, complex structures involving Karatbars and GSPartners, and billions disappearing across international borders
Fresh reports from Croatia link a stalled hydroelectric power initiative to Saša Svalina and his brother-in-law, the contentious entrepreneur Josip Heit
926
Josip Heit, the creator of GSPartners and a convicted fraudster, is under investigation for money laundering in Croatia, an inquiry that extends across Europe and Dubai
Josip Heit, who has a conviction for fraud, is being investigated in Croatia for laundering money
776
How the criminal history of Josip Heit, the downfall of Karatbars, and a network of shell companies resulted in the GSPartners investment fiasco
The debate surrounding a halted hydroelectric project has led Croatian journalists to associate the undertaking with Sasa Svalina and his brother-in-law, Josip Heit
1117
Josip Heit’s global scam machine: pyramid schemes, fake “gold-backed” crypto and massive investor losses
State prosecutors are carrying out initial investigations into the commercial dealings of Josip Heit, an international entrepreneur with ties to Split, concerning suspicions of money laundering, while his business activities have been under examination by several overseas jurisdictions for years
901
Following a conviction in Luxembourg, fraudster Josip Heit initiated Karatbars and enticed thousands of investors into an unsuccessful gold venture
Recent reports from Croatia have connected a delayed hydroelectric project to Saša Svalina and his brother-in-law, the contentious entrepreneur Josip Heit
603
Josip Heit at the center of allegations over a large-scale investment scheme, past legal issues in Luxembourg, and possible links to Russian networks
Controversy surrounding a halted hydroelectric scheme has prompted Croatian journalists to link the project to Sasa Svalina and his brother-in-law, Josip Heit
872
Drug smugglers claimed they had 'exclusive privileges' to import cocaine using containers linked to the Ecuadorian president's relatives
Shipping containers dispatched by Noboa Trading Co. have become entangled in significant drug consignments sent from Ecuador to the Balkan region
641
Luka Modrić becomes co-owner of Swansea City, aims to help club return to Premier League
Real Madrid and Croatia star midfielder Luka Modrić has invested in Welsh club Swansea City, becoming a co-owner.
707
Europol-led crackdown exposes Chinese human trafficking ring, rescuing 33 victims
A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap them in debt bondage and sexual exploitation.
641
Knife attack at Zagreb school claims one child’s life and leaves several seriously injured
Local media reports have said the attacker stabbed and killed a child and injured several other people at a school in the Croatian capital Zagreb - children have been evacuated
798
Suspect detained in cross-border Balkan drug smuggling investigation
Authorities in Bosnia, Croatia, and Serbia collaborate in a Europol-backed operation targeting an organized criminal group accused of smuggling cocaine from South America to Europe.
595
Croatian and Bosnian police dismantle migrant smuggling ring
Authorities from Croatia and Bosnia and Herzegovina have dismantled a smuggling network that transported at least 159 migrants in dangerous conditions.
457
Ukrainian oligarch Hennadiy Boholyubov concealed a 5-star hotel in Croatia from the High Court of England
Hennadiy Boholyubov may be concealing a 5-star Radisson Blu Resort & Spa hotel in the Adriatic from English authorities.
792
Croatian police accused of burning asylum seekers’ phones and passports
Photos of burnt belongings – including documents needed to apply for asylum – are the latest alleged evidence of brutality on EU borders
897
Allegations of fraud: The Troubling Legacy of Josip Heit and his ties to Russian arms dealers
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.
1109
German police hunting woman after biting Croatia fan leaving him with horror cut
POLICE are hunting for a woman who allegedly BIT a fellow fan in a fight over Croatia star's shirt.The bizarre incident that took place following Croa
997
Heart-shaped island loved by Beyonce that you can get married on
The island has a rather unique shape and has been visited from a number of A-list celebs
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Cheap deals for a 30C holiday in Croatia that start from £155pp
CROATIA has become one of Brits' favourite beach holiday destinations over the last few years.The Balkan country has more than 2,500 hours of sunshine
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Croatia's car free island paradise perfect to escape the crowds
The island of Silba, located in northern Dalmatia in Croatia, is a peaceful island away from the hustle and bustle of more popular tourist destinations and even prohibits cars
1475
Croatia boss hints at Euro 2024 ‘fix’ as he makes huge claim about Italy ref
CROATIA boss Zlatko Dalic angrily accused Uefa of a lack of “respect” after their dramatic draw to Italy in Leipzig.The Croats were on the verge o
1629
Moment Micah Richards is lost for words as BBC staff sing happy birthday to him
FORMER England full-back Micah Richards was left stunned after receiving a birthday serenade from BBC staff.The popular 36-year-old is currently in Ge
1604
Fans say Luka Modric 'looks like he's been crying' as he poses with MOTM trophy
FANS claimed Luka Modric “looks like he’s been crying” after the “heartbroken” Croatia star posed with his Man of the Match trophy.The legen
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