US prosecutors say that Venezuela’s sanctioned national petroleum company paid at least $32 million to a Turkish company run ...
The recent arrest of a prominent Turkish businessman in Florida has put the spotlight back on Venezuela’s controversial oil ...
Federal agents arrested a Turkish national in South Florida over the weekend after they said he was involved in a ...
The arrest of a prominent Venezuelan oil broker in the United States may signal turbulent times ahead for Nicolás Maduro’s ...
Taskin Torlak, 37, faces charges of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and ...
A Turkish national was arrested in Miami for allegedly conspiring to violate U.S. sanctions on Venezuelan oil.
Taskin Torlak, a Turkish national, was arrested in Miami for violating U.S. sanctions against Venezuela, prosecutors said.
A Turkish businessman, Taskin Torlak, was detained in Miami on Monday. He faces charges of aiding Venezuela's state oil ...
The US arrested a Turkish national on suspicion of conspiring to violate sanctions on Venezuela oil trading in a scheme to ...
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 ...
A Turkish businessman was arrested in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions.