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Türkiye · TurkeyA short excerpt from Friday's long decision by Judge John Cronan (S.D.N.Y.) in In re Application of the Republic of Türkiye: Cevdet Turkyolu, a member of the faith-based Gülen movement, is one of several targets of a Turkish money-laundering investigation and insider-trading prosecution. Pursuant to an application under 28 U.S.C. § 1782 that the Court approved late last year, the Republic of Türkiye served subpoenas on two American banks seeking…See the Story
Court Rejects Subpoena Request From Turkey Seeking Records on Gülen Movement Member, Allegedly for Turkish Financial Crime Prosecution
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Indictment · IzmirA Turkish court has accepted an indictment seeking prison sentences ranging from three to 45 years for 65 defendants, including former İzmir Metropolitan Mayor Tunç Soyer and main opposition Republican People’s Party (CHP) İzmir provincial chair Şenol Aslanoğlu, in what critics describe as part of a politically driven crackdown on the CHP.See the Story