US prosecutors say that Venezuela’s sanctioned national petroleum company paid at least $32 million to a Turkish company run ...
The recent arrest of a prominent Turkish businessman in Florida has put the spotlight back on Venezuela’s controversial oil ...
US authorities have recently arrested and indicted Turkish national Taskin Torlak for allegedly selling Venezuelan oil by ...
The arrest of a prominent Venezuelan oil broker in the United States may signal turbulent times ahead for Nicolás Maduro’s ...
A Turkish national was arrested in Miami for allegedly conspiring to violate U.S. sanctions on Venezuelan oil.
U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from ...
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 Federal Detention Center. He has been charged with conspiring to violate U.S.
Turkish national is accused of being part of a plot to transport sanctioned oil using tankers with their names hidden ...
A Turkish businessman, Taskin Torlak, was detained in Miami on Monday. He faces charges of aiding Venezuela's state oil ...
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 ...
Federal agents arrested a Turkish national in South Florida over the weekend after they said he was involved in a ...