Turkey requests evidence from New York resident accused of fraud

By David Marchant

19 years ago

Topics

Fraud Turkey USA

Keywords

Adnan Sen Bayram Oz Genclik Otomotiv Sanayi ve Ticaret Anonim Sirketi Mustafa Zafer Alsac Neset Kaya

Nusret Caliskan

[ 1 more... ] [ top 5 ]

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.

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