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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.
US arrests Turkish businessman accused of helping Venezuela skirt sanctions
A Turkish businessman was arrested in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions.
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 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.
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,
Opinion
gulftoday
17h
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 ...
Oneindia
1d
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 ...
12d
on MSN
A new Washington influence industry is making millions from sanctions
Prominent former U.S. officials are signing on to represent oligarchs, authoritarians and corporate interests eager to shape ...
13d
on MSN
Harris says US won’t use military if Maduro does not leave office
Vice President Harris said in an interview set to air in full Wednesday that the U.S. would not use military force if ...
5d
The Untold Story of Trump's Failed Attempt to Overthrow Venezuela's President
A successful CIA hack of Venezuela's military payroll system, insider fights for spy agency resources, and messy opposition ...
TradeWinds
23h
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 ...
Pressenza
4d
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 ...
6d
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 ...
10d
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.
Foreign Policy
4d
Venezuelan Americans Could Be Key Voting Bloc
Please review the following troubleshooting tips or contact
us
at [email protected ... pursued a “maximum pressure” ...
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