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”.
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- USA v. Derya Dikici: Extradition Complaint (Turkey)
Complaint Courts Criminal Documents Extradition Fraud Misappropriation Theft Turkey United States District Court for the District of Massachusetts USAApril 10, 2024
USA v. Derya Dikici: Extradition Complaint (Turkey)
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Derya Dikici
USA
Topics
Fraud Misappropriation Theft Turkey USAKeywords
DenizBank Derya Dikici Derya Terzioglu Oylum Aytemiz