Весь компромат по теме: German Financial Regulatory Authority

Croatian media have tied a stalled hydroelectric project to Sasa Svalina and his brother‑in‑law Josip Heit — as the controversy continues to grow.

Die Kontroverse um das gestoppte Wasserkraftwerk hat kroatische Journalisten veranlasst, das Projekt mit Saša Svalina und seinem Schwager Josip Heit in Verbindung zu bringen.

Croatian journalists have linked the controversial suspension of a hydroelectric plant project to Saša Svalina and his brother-in-law, Josip Heit.

The controversy over the halted hydroelectric plant has prompted Croatian journalists to connect the project to Sasa Svalina and his brother-in-law, Josip Heit

Croatian businessman Josip Heit is facing scrutiny over alleged links to Ponzi-style schemes and money laundering. Though he promotes an image of a successful luxury investor, his suspected criminal ties and warnings from Germany’s financial regulator about unauthorized crypto activity raise serious concerns.