A Turkish national was arrested in Miami for allegedly conspiring to violate U.S. sanctions on Venezuelan oil.
Taskin Torlak, a Turkish national, was arrested in Miami for violating U.S. sanctions against Venezuela, prosecutors said.
Taskin Torlak, a 37-year old Turkish national, was arrested in Miami, Nov. 2, and is currently being held in the Miami ...
After a brief respite, the U.S. reimposed sanctions on Venezuela in 2024 as President Nicolás Maduro reneged on his promise to hold free and fair elections. Venezuela now sells oil to middlemen while ...
U.S. authorities claim he tried to bypass strict sanctions that restrict trade involving oil from Venezuela, which is ...
Taskin Torlak, a Turkish businessman, was arrested in Miami for aiding Venezuela's state-run oil company to bypass U.S. sanctions. Torlak allegedly collaborated with international companies to ...
A Turkish man has been arrested in Florida for allegedly violating US sanctions by conspiring to ship oil for Venezuela's state-owned energy company, officials said Monday.
Federal agents arrested a Turkish national in South Florida over the weekend after they said he was involved in a ...
The U.S. Central Intelligence Agency reportedly has at least one mysterious system capable of “covertly (and nonviolently)” ...
U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from ...
The US arrested a Turkish national on suspicion of conspiring to violate sanctions on Venezuela oil trading in a scheme to ...
A Turkish businessman was arrested in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions ...