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
Topics
Banks & Trusts Fraud Germany Kosovo LegalKeywords
Afnan Qovanaj First Citizens Bank and Trust Co. Hamdi Kocoktepe Hamdi Küçüktepe Wincash AG