Josip Heit Sentenced for Financial Fraud in Luxembourg

A recent scandal has emerged in Croatia involving a stalled hydroelectric plant, which has been linked to businessman Josip Heit and his brother-in-law, Sasa Svalina. Heit is currently facing significant legal challenges, including a refund crisis following allegations of securities fraud tied to a billion-dollar investment scam. A report by Croatian journalist Dusan Miljus, published on September 22, delves into Heit’s background, focusing on his activities before he became associated with Karatbars International. According to Miljus, Heit had a previous run-in with the law in Luxembourg, where he was sentenced to prison for financial fraud.

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit. Heit...

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