Taskin Torlak, a Turkish national, was arrested in Miami for violating U.S. sanctions against Venezuela, prosecutors said.

U.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 ...

Turkish national is accused of being part of a plot to transport sanctioned oil using tankers with their names hidden ...

The United States has recently taken firm action by arresting a 37-year-old Turkish man, accusing him of attempting to ...

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.

Federal agents arrested a Turkish national in South Florida over the weekend after they said he was involved in a ...

U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from ...

The US arrested a Turkish national on suspicion of conspiring to violate sanctions on Venezuela oil trading in a scheme to ...

Taskin Torlak, 37, faces charges of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and ...

The Boards of Directors of PDV Holding, Inc., CITGO Holding, Inc., and CITGO Petroleum Corporation (the “Companies”), and ...

In 2023, Saab’s office launched a major corruption probe into the state oil company PDVSA, uncovering billions in losses from untracked crude sales allegedly linked to former Oil Minister Tareck El ...