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
Elderly wife of jailed former Turkish MP seeks discovery for lawsuit alleging ‘£40M fraud involving offshore entities’
7 months ago
Nebahat Evyap İşbilen v. Standard Chartered Bank et al: Discovery Application (‘£40M Fraud’)
February 22, 2022