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Turkish Man’s Bold Venezuelan Oil Sanctions Evasion Exposed
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.
U.S. Cracks Down: Turkish Man’s Bold Venezuelan Oil Sanctions Evasion Exposed
The
United States
...
on Venezuela
and prevent any illegal trading of
Venezuelan
oil.
Venezuela
, once a prosperous oil-producing nation, is under strict
U.S
.
sanctions
that heavily impact its oil exports.
Sanctions
are restrictions that one country
imposes
...
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.
US arrests Turkish businessman accused of helping Venezuela skirt sanctions
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,
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
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.
TradeWinds
2d
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 ...
Oneindia
2d
US Arrests Turkish Businessman Taskin Torlak for Allegedly Aiding Venezuela in Evasion of Sanctions
Maduro has since tightened his control over
Venezuela
and claimed victory in a third six-year term this year. His opponents ...
Pressenza
5d
Venezuelan Dissidents Supporting Israel Receive Human Rights Award: European Parliament’s Sakharov Prize Goes to US-backed Opposition
The world’s peoples recoil in shock over the previously unimaginable barbarity of the US/Zionist assault on Palestine. The ...
MercoPress
9d
Maduro lashes out at Itamaraty and Boric
Venezuelan President Nicolás Maduro Monday accused Brazil's Foreign Ministry of being an agent at the service of the United States, which would explain his country not being admitted as an associate ...
7d
Venezuela’s rejection from developing economies alliance heightens tensions with member Brazil
Venezuela’s government is doubling down on its attacks against Brazilian foreign relations officials, accusing them of ...
Venezuelanalysis
8d
Maduro Pins Venezuela’s BRICS Snub on Rogue Brazilian Diplomat
The Venezuelan president called the surprise move a “stab in the back” and highlighted Itamaraty's ties to the US State Department.
12d
With BRICS closing doors on Maduro, is there hope for Venezuelan economy?
Venezuela expressed its deep discontent on Thursday following Brazil’s decision to block its admission into the BRICS group.
The Canadian Press on MSN
5d
Brazil criticizes Venezuela for escalating tensions and personal attacks
In recent days,
Venezuela
’s government has escalated its criticism of Brazilian foreign relations
officials
and even ...
Opinion
gulftoday
1d
Opinion
What Venezuela’s turn away from democracy means for US
In September, I went to the infamous Darién Gap. Over the last year and a half, more than 700,000 people have traversed this ...
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