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.
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.
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.
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. The U.S. reimposed sanctions on the Venezuelan oil company PDVSA in June after what it said was the failure of President Nicolas Maduro to return to talks with the political opposition and commit to fair elections.
US arrests Turkish businessman accused of helping Venezuela skirt sanctions
Taskin Torlak, 37, was arrested while attempting to return to Turkey, the Justice Department said in a statement. According to court documents, Torlak operated several companies involved in the shipment of sanctioned oil. Starting in 2020, he allegedly ...
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,
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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 ...
TradeWinds8h
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 ...
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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 ...
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Head of BP Taskin Budiman Sudjatmiko Says Prabowo Wants Poverty Eradicated Completely
TEMPO.CO, Jakarta - Budiman Sudjatmiko, The Head of the National Team for Accelerating Poverty Reduction (BP Taskin), stated that President Prabowo Subianto wants to eradicate poverty completely.
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"If we try to play shots lying down like them, it would hit our head" - Taskin Ahmed after IND vs BAN 2024 2nd T20I
Bangladesh pacer Taskin Ahmed believes their batters cannot play adventurous or inventive shots like the Indians due to the nature of the wickets back home. The right-arm pacer's statement came ...