The US arrested a Turkish national on suspicion of conspiring to violate sanctions on Venezuela oil trading in a scheme to ...

A Turkish businessman, Taskin Torlak, was detained in Miami on Monday. He faces charges of aiding Venezuela's state oil ...

On November 2, Turkish businessman Taskin Torlak was arrested in Florida, on charges of conspiracy to transport sanctioned ...

Turkish national is accused of being part of a plot to transport sanctioned oil using tankers with their names hidden ...

A Turkish businessman was arrested Monday in Miami and charged with helping Venezuela's state-run oil company circumvent U.S.

Taskin Torlak, 37, faces charges of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and ...

U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from ...

Taskin Torlak, a 37-year old Turkish national, was arrested in Miami, Nov. 2, and is currently being held in the Miami Federal Detention Center. He has been charged with conspiring to violate U.S.

A Turkish national was arrested in Miami for allegedly conspiring to violate U.S. sanctions on Venezuelan oil.

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 ...