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TURKEY

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Turkey: Wells Fargo Bank ($135,900 Fraud)

November 24, 2020 - Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Turkey - for use in a criminal investigation into "unknown subjects for fraud".

Turchrome Krom Madencili Sanayi Ve Dis Ticaret Ltd. v. Mustafa Cevik: Complaint

October 13, 2020 - Complaint for Foreclosure regarding an attempt to recover assets to satisfy a judgment for $484 million in Turchrome Krom Madencili Sanayi Ve Dis Ticaret Limited, of Turkey v. Mustafa Çevik, described as "a Turkish national", at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

USA v. Nika Nazarovi et al: Indictment

September 29, 2020 - Criminal Indictment against "citizens of multiple countries, including Georgia, Latvia, Romania, Bulgaria, and Belgium" who were described as being "members of a transnational organized crime network known as 'QQAAZZ'" that "provided money laundering services to significant cybercriminal organizations that stole money from unwitting victims in the United States and abroad" involving accounts at financial institutions in Belgium, Germany, Portugal, Spain, the Netherlands, Turkey, and the United Kingdom in USA v. Nika Nazarovi, a.k.a. Nika Utiashvili, a.k.a. Mihail Atansov, a.k.a. Stefan Trifonov Zhelyazkov; Martins Ignatjevs, a.k.a. Yordan Angelov Stoyanov, a.k.a. Aleksander Tihomirov, a.k.a. Svetlin Iliyanov Asenov; Aleksandre Kobiashvili, a.k.a. Antonios Nastas, a.k.a. Ognyan Krasimirov Trifonov; Dmitrijs Kuzminovs, a.k.a. Parush Gospodinov Genchev; Valentins Sevecs, a.k.a. Marek Jaswilko, a.k.a. Rafal Szczytko; Dmitrijs Slapins, Armens Vecels, Artiom Capacli, Ion Cebanu, Tomass Trescinkas, Ruslans Sarapovs, Silvestrs Tamenieks, Andelhak Hamdaoui, and Petar Iliev at the U. S. District Court for the Western District of Pennsylvania.

Turkey: Google LLC (Trademark Infringement)

September 23, 2020 - Application by Turkey for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into an "unknown person(s) for a trademark infringement offense".

Enka Insaat ve Sanayi AS et al v. Mass Global Energy (Duhok) Ltd.: Writ of Summons

September 15, 2020 - Writ of Summons in Enka Insaat ve Sanayi AS, of Turkey, and Capital City Investment BV, of the Netherlands v. Mass Global Energy (Duhok) Ltd. at the Grant Court of the Cayman Islands.

Enka İnşaat ve Sanayi A.Ş. et al v. Mass Energy Group Holding Ltd. et al: Amended Ex Parte Summons

September 03, 2020 - Amended Ex Parte Summons in Enka Insaat ve Sanayi A.S., of Turkey, and Capital City Investment BV, of the Netherlands v. Mass Energy Group Holding Ltd., of the British Virgin Islands; Ahmad Ismail Saleh Nanakaly, of Iraq, and Azad Mustafa Hussein Hussein, of Iraq, as Defendants, and Mass Global Energy (Arbil) Ltd. and Mass Global Energy (Suleimanya) Ltd., both of the Cayman Islands, as "Non-Cause of Action Defendants", at the Grand Court of the Cayman Islands.

Turkey: Google LLC

August 28, 2020 - Application for the appointment of a Commissioner to collect evidence from Google LLC regarding the email account for zamanakarsi07@gmail.com - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into "an unknown suspect(s) for a computer intrustion offense".

USA v. Facemaskcenter.com et al: Forfeiture Complaint

August 05, 2020 - Forfeiture Complaint involving "an investigation by Homeland Security Investigations, the Internal Revenue Service, Criminal Investigations, and the Federal Bureau of Investigation" into the "unlawful sale of personal protection equipment during the national pandemic, and the related use of such proceeds to support and finance terrorism" in USA v. Facemaskcenter.com and Four Facebook Pages at the U. S. District Court for the District of Columbia.

Gemak Gemi Insaat Sanayi Ve Ticaret A.S. v. Angol Ltd. et al: Complaint

May 26, 2020 - Complaint in Gemak Gemi Insaat Sanayi Ve Ticaret A.S., of Turkey v. Angol Limited, as owner of the M/V Angol, and FS Andes Ltd., both of Liberia, at the U. S. District Court for the District of Delaware.

Turkey: Bank of America

March 19, 2020 - Application for the appointment of a Commissioner to collect evidence from Bank of America - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into "unknown subject(s) for Quantified Theft by Deception".

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.