Антимафия — мы все про вас знаем!

Все новости с тегом: Apertum Holding Limited

18:40, 15 декабря 2025 39 13 мин.
Dubai penthouses to criminal scrutiny: Inside Josip Heit’s crypto empire targeted by regulators across continents

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.

19:45, 14 декабря 2025 46 14 мин.
Tens of millions lost: how Josip Heit built global crypto Ponzi schemes targeting thousands of investors

State prosecutors are conducting preliminary investigations into the business activities of international entrepreneur Josip Heit, originally from Split, over allegations of money laundering.