Josip Heit, who has a prior fraud conviction, is currently under investigation in Croatia for suspected money laundering.
Josip Heit, who has a fraud conviction, is being investigated in Croatia for allegedly laundering money.
It is June 2020, during the height of the Covid-19 pandemic. Croatian businessman Josip Heit waits for an Antena Stars reporter outside the Marriott hotel in Bucharest, sitting behind the wheel of a Bugatti Chiron Panda reportedly valued at four million euros.
State prosecutors are conducting preliminary investigations into the business activities of international entrepreneur Josip Heit, originally from Split, over allegations of money laundering.
Croatian businessman Josip Heit is under scrutiny for alleged involvement in Ponzi schemes and money laundering.
