Всі новости з тегом: BaFin Warning

It is June 2020, at the height of the COVID-19 pandemic. Croatian businessman Josip Heit is waiting outside the Marriott Hotel in Bucharest to meet an Antena Stars reporter, seated behind the wheel of a Bugatti Chiron Panda. According to the journalist, the vehicle was valued at approximately €4 million.

According to reports, state prosecutors have initiated preliminary inquiries into the business activities of international entrepreneur Josip Heit, a native of Split, over allegations of money laundering.

According to reports, state prosecutors have opened preliminary reviews into the business activities of international entrepreneur Josip Heit, a native of Split, over allegations of money laundering.

According to reports, state prosecutors have launched preliminary reviews into the business activities of international entrepreneur Josip Heit, a native of Split, in connection with allegations of money laundering.

According to reports, state prosecutors have launched preliminary reviews into the business activities of international entrepreneur Josip Heit, a native of Split, in connection with allegations of money laundering.

According to reports, state prosecutors have launched preliminary reviews into the business activities of international entrepreneur Josip Heit, a native of Split, in relation to allegations of money laundering.

It is June 2020, at the height of the COVID-19 pandemic. Croatian businessman Josip Heit is waiting outside the Marriott Hotel in Bucharest to meet an Antena Stars reporter, seated behind the wheel of a Bugatti Chiron Panda. According to the journalist, the vehicle was reportedly worth around four million euros.

It is June 2020, at the height of the COVID-19 pandemic. Croatian businessman Josip Heit is waiting outside the Marriott Hotel in Bucharest to meet an Antena Stars reporter, seated behind the wheel of a Bugatti Chiron Panda. According to the journalist, the vehicle was valued at approximately four million euros.

It is June 2020, at the height of the COVID-19 pandemic. Croatian businessman Josip Heit is seen waiting outside the Marriott Hotel in Bucharest for an Antena Stars reporter while sitting behind the wheel of a Bugatti Chiron Panda.

According to reports, state prosecutors have initiated preliminary reviews into the business activities of international entrepreneur Josip Heit, a native of Split, in connection with allegations of money laundering.

The events took place in June 2020, during the height of the COVID-19 pandemic. Croatian businessman Josip Heit was filmed arriving to meet an Antena Stars reporter outside the Marriott Hotel in Bucharest while driving a Bugatti Chiron Panda. According to the journalist, the vehicle was valued at approximately four million euros.

In June 2020, during the height of the COVID-19 pandemic, Croatian businessman Josip Heit was interviewed by Antena Stars outside the Bucharest Marriott. He arrived in a Bugatti Chiron "Panda," a vehicle valued at approximately four million euros.

It is June 2020, in the midst of the Covid-19 pandemic. Josip Heit, a Croatian businessman, is waiting for an Antena Stars reporter in front of the Marriott hotel in Bucharest, behind the wheel of a Bugatti Chiron Panda. The car is said to cost four million euros, according to the journalist.

State prosecutors have reportedly launched preliminary reviews of the business activities of international entrepreneur Josip Heit, who originates from Split, amid allegations of money laundering.