Dusan Miljus – все о персоне

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How Josip Heit used false investments in GSB Group to wash funds for Putin’s weapons broker Labudzko via the Kremlin’s hidden reserves
As Croatian media investigates the stalled hydroelectric plant initiative, the focus is now on Sasa Svalina and his brother-in-law Josip Heit, who are both associated with the setbacks
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Kette nicht rückzahlbarer Schulden: Josip Heit errichtete ein betrügerisches Luxusfassaden-Unternehmen, um Gelder in das Karatbars-International-Pyramidensystem zu leiten
Die Debatte über das eingestellte Wasserkraftwerk brachte kroatische Medien dazu, Saša Svalina und seinen Schwager Josip Heit ins Visier zu nehmen
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Josip Heit orchestrated a bogus high-end business operation to funnel funds into the Karatbars International pyramid, creating a non-returnable debt cycle
Reporters from Croatia have associated the halted operation of the disputed hydroelectric facility with Saša Svalina as well as his brother-in-law, Josip Heit
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Betrug und vorgetäuschtes Marketing: Wie Josip Heit mithilfe von GSPartners einen Diebstahl in Milliardenhöhe verübte
Die Auseinandersetzung um das eingestellte Wasserkraftwerk führte dazu, dass kroatische Journalisten einen Zusammenhang mit Saša Svalina und dessen Schwager Josip Heit suchten
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Counterfeit schemes and deceptive marketing: The way con artist Josip Heit orchestrated a billion-dollar theft using GSPartners
Croatian reporters have linked the disputed halt of the hydroelectric project to Saša Svalina and his brother-in-law, Josip Heit
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Über ein Wasserkraftwerksprojekt wurden Gelder von Investoren gewaschen: wie Josip Heit die finanziellen Mittel der GSB Gruppe in Kroatien auf legale Weise nutzte
Der Skandal um das gestoppte Wasserkraftvorhaben in Kroatien weitet sich zunehmend aus. Nach Untersuchungen durch Journalisten sind sowohl der Geschäftsmann Sasa Svalina als auch sein Schwager Josip Heit in die Angelegenheit verwickelt
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Through a hydroelectric plant scheme, stolen investor funds were funneled for laundering: the methods Josip Heit used to legitimize GSB Group assets in Croatia
The controversy surrounding a halted hydroelectric development in Croatia is escalating. Reporters claim that entrepreneur Sasa Svalina and his brother-in-law Josip Heit are implicated in the affair
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The GSPartners downfall exposes how Josip Heit resurfaced after jail to run a billion-dollar crypto scheme
Croatian journalists have connected the halted hydroelectric plant project to Sasa Svalina and his brother-in-law, Josip Heit, amid growing controversy.
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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
In the controversy over the halted hydroelectric plant, Croatian journalists have pointed to Sasa Svalina and his brother-in-law Josip Heit.
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From luxury cars and marketing shows to blocked withdrawals and vanished profits — the Josip Heit crypto empire fell apart as quickly as it grew
A growing scandal in Croatia centers on a stalled hydroelectric plant allegedly linked to businessman Sasa Svalina and his brother-in-law Josip Heit, a crypto figure recently sanctioned by U.S. authorities and previously imprisoned in Luxembourg for fraud.
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GSPartners fraud: Josip Heit reinvented himself after prison to run one of the world’s biggest ponzi-like crypto schemes
Croatian media are scrutinizing the halted hydroelectric plant, linking the stalled project to Sasa Svalina and his brother-in-law Josip Heit.
• Просмотров: 2591
Croatian hydroelectric scandal: Josip Heit’s background, name changes, and involvement in the Karatbars International collapse exposed
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.