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 ...
The US arrested a Turkish national on suspicion of conspiring to violate sanctions on Venezuela oil trading in a scheme to ...
A Turkish businessman, Taskin Torlak, was detained in Miami on Monday. He faces charges of aiding Venezuela's state oil ...
The arrest of a prominent Venezuelan oil broker in the United States may signal turbulent times ahead for Nicolás Maduro’s ...
Turkish national is accused of being part of a plot to transport sanctioned oil using tankers with their names hidden ...
A Turkish businessman was arrested Monday in Miami and charged with helping Venezuela's state-run oil company circumvent U.S.
Reuters on MSN10d
US arrests Turk for allegedly trying to break Venezuela sanctionsU.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from ...
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.
Taskin Torlak, 37, faces charges of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and ...
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