US Arrests Turkish National Taskin Torlak in Venezuela Oil …
1 day ago · 1:19. The US arrested a Turkish national on suspicion of conspiring to violate sanctions on Venezuela oil trading in a scheme to benefit the country’s state energy company, the Department of ...
Turkish National Arrested for Allegedly Conspiring to Violate …
1 day ago · News; Press Releases; ... Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petróleos de Venezuela, S.A. (PdVSA), Venezuela’s state-owned oil and natural gas company. ... Torlak and his co-conspirators ...
US arrests Turkish businessman accused of ... - Associated Press News
1 day ago · The Associated Press is an independent global news organization dedicated to factual reporting. Founded in 1846, AP today remains the most trusted source of fast, accurate, unbiased news in all formats and the essential provider of the technology and services vital to the news business. ... Taskin Torlak, 37, was arrested while attempting to ...
Turkish national arrested in Miami for alleged scheme to ... - CBS News
1 day ago · 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.
District of Columbia | Turkish National Arrested for Allegedly ...
1 day ago · Taskin Torlak, 37, of Turkey, was arrested in Miami, Florida, on November 2, 2024, for allegedly conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petróleos de Venezuela, S.A. (“PdVSA”), Venezuela’s state-owned oil and natural gas company.
US arrests Turk for allegedly trying to break Venezuela sanctions
1 day ago · In a statement, the Justice Department said 37-year-old Taskin Torlak had "allegedly conspired to illegally sell Venezuelan oil, using deceit and trickery to hide the fact that this oil originated ...
US arrests Turkish businessman accused of helping Venezuela ... - ABC News
1 day ago · Taskin Torlak, 37, was arrested while attempting to return to Turkey, the Justice Department said in a statement. According to court documents, Torlak operated several companies involved in the ...
US Arrests Turkish National in Venezuela Oil Trading Scheme
1 day ago · Bloomberg News. The US arrested a Turkish national on suspicion of conspiring to violate sanctions on Venezuela oil trading in a scheme to benefit the country’s state energy company, the Department of Justice said in a statement. US officials arrested Taskin Torlak, 37, in Miami on November 2 when he was attempting to fly to his home country ...
US arrests Turkish businessman accused of helping Venezuela skirt ...
1 day ago · Published November 4, 2024 1:56 PM. MIAMI (AP) — A Turkish businessman was arrested in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions. Taskin Torlak ...
US arrests Turkish businessman accused of helping Venezuela skirt …
1 day ago · Taskin Torlak, 37, was arrested while attempting to return to Turkey, the Justice Department said in a statement. According to court documents, Torlak operated several companies involved in the ...
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