Application Banks & Trusts Counterfeiting & Forgery Courts Criminal Documents MLAT Turkey United States District Court for the District of Delaware USAJanuary 4, 2016

    Turkey: Hasan Cavit Alican

    Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Turkey – to collect evidence for a criminal investigation into Hasan Cavit Alican for suspected forgery of bank documents.


    • 14
    January 04, 2016
    Counterfeiting & Forgery
    Turkey
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Counterfeiting & Forgery Turkey USA

    Keywords

    Akbank Adapazarı Bank of America Hasan Cavit Alican