USA v. Derya Dikici: Extradition Complaint (Turkey)

Complaint for the extradition of Derya Dikici, a.k.a. Derya Terzioglu, from the USA to Turkey to face allegations of “aggravated embezzlement while working as a Portfolio Manager at DenizBank A.S. Gunesli Branch”.


  • 222
    April 10, 2024
    Fraud, Misappropriation, Theft
    Stephen Hassink
    Xx Xx Xx
    Derya Dikici
    USA