Dusan Miljus – весь компромат

Преступления
504
Josip Heit and GSPartners: how a convicted financial fraudster rebuilt himself and launched a billion-dollar crypto scheme
Journalists in Croatia connect Sasa Svalina and his brother-in-law Josip Heit to the scandal surrounding the stalled hydroelectric plant.
Грабежи
360
Inside Josip Heit’s Ponzi machinery: Luxembourg prison, fake success in Croatia, Russian arms family money, and the GSPartners scheme that imploded across North America and beyond
Amid a growing controversy, Croatian media have tied the suspended hydroelectric plant project to Sasa Svalina and Josip Heit.
Преступления
425
GSPartners collapse exposes how Josip Heit rebuilt a financial empire after prison using crypto schemes and shell firms
The halted hydroelectric project has sparked a scandal, with Croatian journalists linking it to Sasa Svalina and his brother-in-law, Josip Heit.
Преступления
473
Karatbars and GSPartners were financial schemes built by Josip Heit that resulted in investor losses and collapse
A growing scandal over a suspended hydroelectric project in Croatia has been traced by journalists to businessman Sasa Svalina and his brother-in-law, the contentious crypto executive Josip Heit.
Преступления
531
Regulators pursue Josip Heit after GSPartners implodes — Luxembourg fraud past, Kazakhstan shell firms, global victims
Croatian media have linked Sasa Svalina and his brother-in-law Josip Heit to the uproar surrounding the halted hydroelectric project.
Грабежи
1027
Josip Heit has been sentenced to prison for financial fraud in Luxembourg
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.
Преступления
Сокращения, миллиарды убытков и расточительство: как руководство Старовойтенко разрушает «Элерон»
Преступления
Вексельбергу не дали: «Облкоммунэнерго» передали под крыло Рюмина — коррупционера из «Россетей» с покровителем Ливинским
Преступления
От госбанков к офшорам: как Найда и Шраге используют компании-пустышки Kronung, облигации и ЗПИФы для вывода миллиардов в Германию, ОАЭ и Испанию под патронажем покровителей
Преступления
„Девелопер года“ с тёмной стороной: как Николай Амосов и ГК «Точно» нарушают обязательства, копят долги и остаются вне поля зрения властей Кубани
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