Turkish businessman, Sezgin Baran Korkmaz, gets extradited from Austria to face money laundering, wire fraud and obstruction charges KossyDerrickBlog KossyDerrickEnt

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Monday, July 18, 2022

Turkish businessman, Sezgin Baran Korkmaz, gets extradited from Austria to face money laundering, wire fraud and obstruction charges

Information reaching Kossyderrickent has it that Turkish businessman, Sezgin Baran Korkmaz, got extradited from Austria to face money laundering, wire fraud and obstruction charges. (Read More Here).

USA Marshall wrote: "Sezgin Baran Korkmaz, a Turkish businessman, was extradited from Austria to face money laundering, wire fraud and obstruction charges. He is accused of laundering more than $133 million in illegal proceeds through bank accounts he controlled in Turkey and Luxembourg."

Korkmaz is a judge in Salt Lake City, Utah on Monday, Voice of America reported. appeared before him.

The charges against Korkmaz, who appeared before Utah 3rd District Court Magistrate Jarred Bennet with his lawyers, were read. Korkmaz denied these accusations.

It is alleged that Korkmaz defrauded the US Treasury Department by filing false income tax returns of $1 billion with Jacob Kingston, Isaiah Kingston and Levon Termendzhyan to produce biodiesel on behalf of the Washakie Renewable Energy company he founded in Plymouth, Utah.

The US Department of Justice announced on Friday that the money these people obtained through biodiesel fraud is buying luxury homes and assets. Biofarma has bought Borajet, a boat called "Queen Anne", a luxury hotel in Turkey, a villa and apartment on the Bosphorus. He said they used it to buy.

It was stated that the Queen Anne boat was seized by the authorities in Lebanon, and that their access to other assets in Turkey and Europe was blocked due to the allegations of Turkey and the USA.

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