Nihat Yavuz


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    Turkey seeks evidence in Idaho for investigation into alleged fraud

    Article based on an application to collect evidence into alleged fraud - pursuant to a request for judicial assistance from Turkey - that was filed at federal court in the USA on September 8, 2004. Individuals and businesses mentioned in the request for assistance include Nihat Yavuz, Metin Tan, Deniz Cevik, Michael Paul Torres, and Matthew Lauren Salazar.

    Turkey: Nihat Yavuz et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Nihat Yavuz, Metin Tan and Deniz Cevik for alleged fraud.