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 ...
U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from ...
A Turkish businessman was arrested Monday in Miami and charged with helping Venezuela's state-run oil company circumvent U.S.
Taskin Torlak, 37, faces charges of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and ...
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.
A Turkish national was arrested in Miami for allegedly conspiring to violate U.S. sanctions on Venezuelan oil.