I.D

I.D

bank employeeMaleb. 20060.0Global Dominance: 0.00%

I.D is a bank employee at the Near East Bank in Kyrenia, Northern Cyprus, who was implicated alongside the branch manager I.K in a scandal involving the embezzlement of £1.3 million.

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Not in the pool (under ¢1).

Recent news mentions

I. D. was also arrested in connection with the drug operation.

Ocu i sinu za rekordnu količinu droge paravan bili kornišoni
Blic – popular Serbian tabloid/daily, est. 1996·SerbiaSerbia· 2026-01-30
1.0

I. D. was arrested at another address as a member of an organized crime group.

Pogledajte kako su otac i sin čuvali najveću količinu droge koja je zaplenjena u istoriji
Blic – popular Serbian tabloid/daily, est. 1996·SerbiaSerbia· 2026-01-30
5.0

I. D. was detained at another address as a member of the organized crime group.

Oglasilo se tužilaštvo o istorijskoj zapleni droge kod Kruševca
Blic – popular Serbian tabloid/daily, est. 1996·SerbiaSerbia· 2026-01-29
3.0
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R S
N S
N S
Ivica Dacic
Ivica Dacic

I.D. was found with Racanović and is under investigation for violating a court order.

U Nikšiću uhapšen Ilija Racanović, navodni član organizovane kriminalne grupe
Vijesti – largest independent Montenegrin daily, est. 1997·MontenegroMontenegro· 2026-01-14
3.0

I.D. is involved in the criminal activities related to the exploitation of the minor.

Малолетна жртва од Тетово принудена на дрога и сексуална експлоатација, пет лица приведени
Нова Македонија (Nova Makedonija)·North MacedoniaNorth Macedonia· 2025-12-24
1.0
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F M
F M
A S
A S
L S
L S
R M
R M
The Minor
The Minor

I.D. is identified as the young man who shot N.R. during a conflict.

una recibió un tiro en la cabeza y la otra quedó paralítica
Clarín·ArgentinaArgentina· 2025-12-23
2.0
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N R
N R
Federico Medone
Federico Medone

İ.D. was one of the three high school students attacked in the park.

Adana'da parkta dehşet anları: 3 lise öğrencisini dövüp bıçakladılar
Hürriyet·TurkeyTurkey· 2025-10-31
5.0
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B K
B K
Y K
Y K

İ.D. is a businessman who was defrauded of 10 million lira by suspects posing as investment experts.

Kendilerini 'Mine' ve 'Cengiz' diye tanıttılar! Yapay zeka ile ürettikleri fotoğrafla inandırdılar... İş insanı 10 milyon lira dolandırıldı
Hürriyet·TurkeyTurkey· 2025-09-22
5.0

I.D. reported finding his friend deceased in his weekend house.

Кавадарчанец пронајден починат во викендичка, телото на обдукција
Нова Македонија (Nova Makedonija)·North MacedoniaNorth Macedonia· 2025-09-04
5.0
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S S

I.D. is a doctor from Bitola who was arrested on suspicion of accepting bribes.

Лишена од слобода лекарка од Битола заради примање поткуп
Нова Македонија (Nova Makedonija)·North MacedoniaNorth Macedonia· 2025-07-16
3.0
Also mentioned
Sanja Stamatova
Sanja Stamatova

I. D. testified that she saw her neighbor near their Maserati and observed the scratching incident.

Kaimyno „Maserati“ subraižiusiai moteriai – laisvės apribojimo bausmė ir 5000 eurų ieškinys
15min – major Lithuanian news website·LithuaniaLithuania· 2025-06-18
7.0
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S K
S K
D D
D D
R M
R M

I.D. was arrested due to a local search warrant for serving a 30-day prison sentence.

Uhapšene tri osobe, među njima i Baranin za kojim se tragalo zbog izdržavanja zatvorske kazne
Vijesti – largest independent Montenegrin daily, est. 1997·MontenegroMontenegro· 2025-06-08
4.0
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V S
V S
M N
M N
M M
M M

I. D. was involved in illegally crossing the state border of Georgia.

საზღვრის უკანონო კვეთის ფაქტზე უცხო ქვეყნის 8 მოქალაქე დააკავეს
რეზონანსი (Rezonansi)·GeorgiaGeorgia· 2025-02-21
2.0
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M T
A P
A P
M A
M A
M R
M R
M I
M I
O M
O M
G A
G A

I.D is implicated in the same embezzlement case as I.K and was arrested for his involvement.

KKTC'de banka müdürü ve çalışanından milyon sterlinlik vurgun
Hürriyet·TurkeyTurkey· 2025-02-14
2.0