Application Courts Criminal Documents Fraud MLAT Smuggling Tax Turkey United States District Court for the Western District of Texas USAOctober 19, 2004

Turkey: Mustafa Aktepe et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Mustafa Aktepe and Bilal Hazirbulan for alleged smuggling.

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Pages: 28

Date: October 19, 2004

Allegation: Fraud, Smuggling

Requesting Jurisdiction: Turkey

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Bilal Hazirbulan Isa Cetin Mustafa Aktepe

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