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

By David Marchant

18 years ago

Topics

Fraud Turkey USA

Keywords

ALS Insurance Agency Service Limited Company Aylin Soylu Azmi Soylu Levent Soylu Oyak Sigorta AS

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.

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