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.
15
September 08, 2004
USA
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.
Topics
Fraud Turkey USAKeywords
Deniz Cevik Matthew Lauren Salazar Metin Tan Michael Paul Torres Nihat Yavuz