Turkish Broker for Sanction-Busting Venezuelan Oil Arrested
1 day ago · On November 2, Turkish businessman Taskin Torlak was arrested in Florida, on charges of conspiracy to transport sanctioned Venezuelan oil, the US Department of Justice …
US Arrests Turkish National Taskin Torlak in Venezuela Oil …
Nov 4, 2024 · US officials arrested Taskin Torlak, 37, in Miami on November 2 when he was attempting to fly to his home country. Torlak “allegedly conspired to illegally sell Venezuelan …
HSI Washington, D.C. Investigation Leads to Arrest of Turkish …
Nov 7, 2024 · WASHINGTON — An HSI Washington, D.C. investigation led to the arrest of 37-year-old Turkish national Taskin Torlak. Torlak has been charged with conspiring to violate …
Turkish National Arrested for Allegedly Conspiring to Violate …
Nov 4, 2024 · 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 …
US arrests Turkish businessman accused of helping Venezuela skirt ...
Nov 4, 2024 · Updated 1:56 PM PST, November 4, 2024. MIAMI (AP) — A Turkish businessman was arrested Monday in Miami and charged with helping Venezuela’s state-run oil company …
US arrests Turk for allegedly trying to break Venezuela sanctions
Nov 4, 2024 · 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 …
US arrests man over Venezuela ‘dark shipping plot’
Nov 5, 2024 · Taskin Torlak, 37, was arrested in Miami on Saturday as he tried to leave the US to return to Turkey after allegedly playing a key role in the operation for nearly three years, …
District of Columbia | Turkish National Arrested for Allegedly ...
Nov 4, 2024 · WASHINGTON – 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 …
US arrests Turkish businessman accused of helping Venezuela skirt ...
Nov 4, 2024 · 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 was …
US Arrests Turkish National in Venezuela Oil Trading Scheme
Nov 4, 2024 · 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 …
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