Adnan Sen

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Turkey requests evidence from New York resident accused of fraud

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Turkey - that was filed at federal court in the USA on May 13, 2005. Individuals and businesses mentioned in the request for assistance include Bayram Oz, Neset Kaya, Adnan Sen, Mustafa Zafer Alsac, Nusret Caliskan, and Genclik Otomotiv Sanayi ve Ticaret Anonim Sirketi.

Turkey: Bayram Oz et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Bayram Oz, Neset Kaya, Adnan Sen, Mustafa Zafer Alsac and Nusret Caliskan for alleged fraud.