Turkish national arrested in Miami for alleged scheme to evade U.S. sanctions on Venezuelan oil
Taskin Torlak, 37, faces charges of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and attempting to return to Turkey at the time of his arrest.
US Arrests Turk for Alleged Sanctions Violations
U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from
US arrests Turk for allegedly trying to break Venezuela sanctions
U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from Venezuela, the Justice Department said on Monday.
US Arrests Turkish Businessman Accused of Helping Venezuela Skirt Sanctions
A Turkish businessman was arrested in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions
Turkish Man Accused Of Violating US Sanctions On Venezuelan Oil
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.
U.S. Cracks Down: Turkish Man’s Bold Venezuelan Oil Sanctions Evasion Exposed
The United States has recently taken firm action by arresting a 37-year-old Turkish man, accusing him of attempting to illegally transport Venezuelan oil. U.S. authorities claim he tried to bypass strict sanctions that restrict trade involving oil from Venezuela,
Marine Log13h
Dark fleet suspect arrested in Miami
Taskin Torlak, a 37-year old Turkish national, was arrested in Miami, Nov. 2, and is currently being held in the Miami ...
A Venezuelan media tycoon is charged in a bribery conspiracy in Florida
A Venezuelan media tycoon has been charged in federal court in Florida for what authorities say was his role in laundering ...
Impacts4d
Siri Evjemo-Nysveen, Tamara Fox, Emma Boers and Emma Wood among polo players tied to PDVSA investigation
British authorities have launched an investigation into several polo players from the UK, Argentina, and Uruguay, who are ...
Venezuela's oil exports hit a 4-year peak on higher output, sales to US, India
Venezuela's oil exports rose to a four-year high, approaching 950,000 barrels per day in October, boosted by growing crude ...
Hoodline12d
Miami-Based Venezuelan Media Tycoon Raul Gorrin Indicted for Alleged Billion-Dollar Money Laundering Scheme Linked to PDVSA
Venezuelan media mogul Raul Gorrin was indicted in Miami on money laundering charges related to a $1 billion PDVSA fraud ...
Bloomberg L.P.27d
India’s Jindal Abandons Oil Venture With Venezuela’s PDVSA
Jindal Power Ltd. is walking away from a venture that would have operated an oil-processing facility for Venezuela’s state-controlled crude producer, according to people familiar with the matter ...
Curacao Chronicle11d
Venezuelan media mogul accused of billion-dollar fraud with PdVSA
MIAMI - A federal grand jury in Florida has indicted Venezuelan media mogul Raul Gorrin Belisario for his role in a massive $1.2 billion money-laundering scheme involving illicit funds from ...
Venezuela’s Citgo responds to false accusations from the Maduro-controlled National Assembly
The Boards of Directors of PDV Holding, Inc., CITGO Holding, Inc., and CITGO Petroleum Corporation (the “Companies”), and ...