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U.S. Department of Justice
- Jul 18, 2022
- 3 min
Man allegedly connected to Washakie biodiesel tax credit fraud case extradited from Austria to US
Korkmaz was indicted in Utah with laundering more than $133 million in illegal proceeds related to the Washakie Renewable Energy scheme.
U.S. Department of Justice
- Jun 23, 2021
- 2 min
Turkish man arrested in Austria on charges connected with Utah biodiesel tax fraud case
The indictment says Korkmaz laundered over $133 million through banks in Turkey and Luxembourg. The funds were allegedly tied to Washakie.