Все новости с тегом: Sasa Svalina

16:53, 2 января 2026 47 7 мин.

How convicted fraudster Josip Heit moved tens of millions through shell companies, luxury real estate and crypto schemes across Europe and Dubai

Josip Heit, who has a prior fraud conviction, is currently under investigation in Croatia for suspected money laundering.

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13:13, 30 декабря 2025 52 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.