Get access to our best features
Get Started
Subscribe
Israel-Hamas Conflict
Dementia
Donald Trump
Baseball
Joe Biden
US Politics
US Economy
US Crime
Republican Party
PGA Championship
Tornado
US Social Issues
Memorial Day
Get access to our best features
Get Started
Published 3 months ago

Nebahat Evyap İşbilen v. Citibank et al: Discovery Application (England) - OffshoreAlert

Summary by offshorealert.com
Application by Nebahat Evyap İşbilen, described as a citizen of Turkey residing in the United Kingdom who is "a victim of a multinational fraud committed against her by Mr. Selman Turk" involving entities in the British Virgin Islands, Cayman Islands, England, and United Arab Emirates in which the amount lost "exceeds £40 million", to take discovery from Citibank N.A. and M&T Bank Corporation for use in legal proceedings in England "against SG Fi

0 Articles

All
Left
Center
Right
offshorealert.comoffshorealert.com

Nebahat Evyap İşbilen v. Citibank et al: Discovery Application (England) - OffshoreAlert

Application by Nebahat Evyap İşbilen, described as a citizen of Turkey residing in the United Kingdom who is "a victim of a multinational fraud committed against her by Mr. Selman Turk" involving entities in the British Virgin Islands, Cayman Islands, England, and United Arab Emirates in which the amount lost "exceeds £40 million", to take discovery from Citibank N.A. and M&T Bank Corporation for use in legal proceedings in England "against SG Fi

3 months ago
Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe
Ground News Article Assistant
Not enough coverage to generate an Article Assistant.

Bias Distribution

  • There is no tracked Bias information for the sources covering this story.
Factuality

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

Sources are mostly out of (0)
Stories disproportionately reported by the Left or the Right

Similar News Topics

Cayman IslandsCayman Islands
Saint Kitts and NevisSaint Kitts and Nevis
Trending Topics
Ground News logo
US
App Store IconPlay Store Icon
CompanyAboutHistoryMissionBlogTestimonialsGroup SubscriptionsSubscribeGiftFree TrialCareersAffiliates
HelpHelp CenterFAQContact UsFor Educators/LibrariesMedia Bias RatingsOwnership and Factuality RatingsReferral CodeNews SourcesTopics
ToolsAppBrowser ExtensionDaily NewsletterBlindspot Report NewsletterBurst Your Bubble NewsletterTimelines
DonatePrivacy PolicyManage CookiesTerms and Conditions
© 2024 Snapwise Inc.
News
For You
Search
BlindspotLocal