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 ...

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

Taskin Torlak, a 37-year old Turkish national, was arrested in Miami, Nov. 2, and is currently being held in the Miami ...

A Turkish national was arrested in Miami for allegedly conspiring to violate U.S. sanctions on Venezuelan oil.

A Turkish businessman was arrested Monday in Miami and charged with helping Venezuela's state-run oil company circumvent U.S.

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

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

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

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

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.

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 ...