A Turkish national was arrested in Miami for allegedly conspiring to violate U.S. sanctions on Venezuelan oil.
U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from ...
Taskin Torlak, a Turkish national, was arrested in Miami for violating U.S. sanctions against Venezuela, prosecutors said.
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 ...
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 ...
U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from ...
Federal agents arrested a Turkish national in South Florida over the weekend after they said he was involved in a ...
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.
A Turkish businessman was arrested in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions.