Oyak Sigorta AS

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Turkey seeks evidence from U. S. resident for inquiry into insurance fraud

Article based on an application to collect evidence for a criminal investigation into alleged insurance fraud - pursuant to a request for judicial assistance from Turkey - that was filed at the U. S. District Court for the Middle District of Florida on March 13, 2007. Individuals and businesses mentioned in the request for assistance include Azmi Soylu, Aylin Soylu, Levent Soylu, ALS Insurance Agency Service Limited Company, and Oyak Sigorta AS.

Turkey: Azmi Soylu et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Azmi Soylu, Aylin Soylu and Levent Soylu for allegedly misappropriating insurance premiums.