Posts Tagged 'FMB'

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Serious and Organised Crime Agency v Hakki Namli and Topinvest Holding International Limited

Posted on May 10th, 2013 ยท Posted in Criminal Cases, Expert Witness, Financial Litigation, Fraud

Confiscation of Assets Case Hakki Yaman Namli, a Turkish national and ordinarily resident in that country, was a businessman with financial interests around the world. He owned and wholly controlled.. read more