US Arrests Turkish National Taskin Torlak in Venezuela Oil …
Nov 4, 2024 · US officials arrested Taskin Torlak, 37, in Miami on November 2 when he was attempting to fly to his home country. Torlak “allegedly conspired to illegally sell Venezuelan oil, using deceit and ...
HSI Washington, D.C. Investigation Leads to Arrest of Turkish …
Nov 7, 2024 · WASHINGTON — An HSI Washington, D.C. investigation led to the arrest of 37-year-old Turkish national Taskin Torlak. Torlak has been charged with conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petroleos de Venezuela, S.A.
US arrests Turk for allegedly trying to break Venezuela sanctions
Nov 4, 2024 · In a statement, the Justice Department said 37-year-old Taskin Torlak had "allegedly conspired to illegally sell Venezuelan oil, using deceit and trickery to hide the fact that this oil originated ...
District of Columbia | Turkish National Arrested for Allegedly ...
Nov 4, 2024 · WASHINGTON – Taskin Torlak, 37, of Turkey, was arrested in Miami, Florida, on November 2, 2024, for allegedly conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petróleos de Venezuela, S.A. (“PdVSA”), Venezuela’s state-owned oil and natural gas company.
Turkish National Arrested for Allegedly Conspiring to Violate …
Nov 4, 2024 · Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petróleos de Venezuela, S.A. (PdVSA), Venezuela’s state …
US arrests man over Venezuela ‘dark shipping plot’
Nov 5, 2024 · Taskin Torlak, 37, was arrested in Miami on Saturday as he tried to leave the US to return to Turkey after allegedly playing a key role in the operation for nearly three years, according to the US ...
US arrests Turkish businessman accused of helping Venezuela skirt ...
Nov 4, 2024 · Updated 1:56 PM PST, November 4, 2024. MIAMI (AP) — A Turkish businessman was arrested Monday in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions. Taskin Torlak, 37, was arrested while attempting to return to Turkey, the Justice Department said in a statement. According to court documents, Torlak ...
Turkish national arrested in Miami for alleged scheme to ... - CBS News
Nov 4, 2024 · 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 businessman accused of helping Venezuela skirt ...
Nov 4, 2024 · MIAMI (AP) — A Turkish businessman was arrested in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions. Taskin Torlak was arrested while attempting to ...
US Arrests Turkish National in Venezuela Oil Trading Scheme
Nov 4, 2024 · 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 officials arrested Taskin Torlak, 37, in Miami on November 2 when he was attempting to fly to his home country.
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