Nebahat Evyap İşbilen, described as the 76-year-old wife of an imprisoned former member of parliament in Turkey, is seeking discovery from 11 banks in New York for a civil lawsuit in London against entities in the British Virgin Islands, Cayman Islands, England, Jersey, and United Arab Emirates for an alleged £40 million-plus fraud.
Articles British Virgin Islands Cayman Islands Channel Islands England Featured Fraud Jersey Turkey United Arab Emirates United Kingdom USAFebruary 22, 2022
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Gary Lewis İlhan İşbilen Nebahat Evyap İşbilen Selman Turk