Application Banks & Trusts Courts Criminal Documents Fraud Germany Kosovo Legal MLAT Money Laundering Switzerland United States District Court for the District of Columbia USAJanuary 26, 2021

Germany: Hamdi Kocoktepe et al

Application for the appointment of a Commissioner to collect evidence from First Citizens Bank and Trust Co. – pursuant to a request for judicial assistance from Germany – for a criminal investigation into Hamdi Kocoktepe, described as a “German attorney”; Afnan Qovanaj, and Wincash AG for suspected money laundering.


    • 13
    January 26, 2021
    First Citizens Bank and Trust Co.
    USA
    Xx Xx Xx
    Banks & Trusts, Legal
    Fraud, Money Laundering
    Germany

    Topics

    Banks & Trusts Fraud Germany Kosovo Legal
    Money Laundering Switzerland USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Afnan Qovanaj First Citizens Bank Hamdi Kocoktepe Hamdi Küçüktepe Wincash AG