Turkish national arrested in Miami for alleged scheme to evade U.S. sanctions on Venezuelan oil
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.
US Arrests Turkish National in Venezuela Oil Trading Scheme
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 arrests Turk for allegedly trying to break Venezuela sanctions
U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from Venezuela, the Justice Department said on Monday.
US arrests Turkish businessman accused of helping Venezuela skirt sanctions
A Turkish businessman was arrested in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions.
Turkish Man Accused Of Violating US Sanctions On Venezuelan Oil
A Turkish man has been arrested in Florida for allegedly violating US sanctions by conspiring to ship oil for Venezuela's state-owned energy company, officials said Monday.
Turkish Businessman's Arrest: Unmasking the Oil Sanctions Evasion
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 secretly ship oil and manipulated documents to process payments through U.
U.S. Cracks Down: Turkish Man’s Bold Venezuelan Oil Sanctions Evasion Exposed
The United States has recently taken firm action by arresting a 37-year-old Turkish man, accusing him of attempting to illegally transport Venezuelan oil. U.S. authorities claim he tried to bypass strict sanctions that restrict trade involving oil from Venezuela,
Marine Log1h
Dark fleet suspect arrested in Miami
Taskin Torlak, a 37-year old Turkish national, was arrested in Miami, Nov. 2, and is currently being held in the Miami ...
TradeWinds7h
US arrests man over Venezuela ‘dark shipping plot’
Turkish national is accused of being part of a plot to transport sanctioned oil using tankers with their names hidden ...
Oneindia11h
US Arrests Turkish Businessman Taskin Torlak for Allegedly Aiding Venezuela in Evasion of Sanctions
A Turkish businessman, Taskin Torlak, was detained in Miami on Monday. He faces charges of aiding Venezuela's state oil ...
India Today on MSN26d
Indian players are best in world, they bat well in all conditions: Taskin Ahmed
Bangladesh pacer Taskin Ahmed praised the Indian players as the best in the world, capable of excelling in any conditions ...
ESPNcricinfo26d
Taskin urges BCB to prepare 'better' pitches at home to improve T20 team
What happens in the aftermath of two huge defeats in India? For Bangladesh, it is less about trying to improve their batting or bowling, rather a discussion about having better pitches back home.
Hosted on MSN1mon
Jasprit Bumrah, Mohammed Siraj's 'ego tussle' revealed on live TV after Taskin Ahmed winds up India tail early on Day 2
And that's exactly what they and Taskin Ahmed were rewarded with. Bowling the first ball of the second over of the day, Taskin had Ravindra Jadeja nicking to the keeper and falling without adding ...