Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petróleos de Venezuela, S.A. (PdVSA), Venezuela’s state-owned oil and natural gas company. Read More
Home » Turkish National Arrested for Allegedly Conspiring to Violate
Turkish National Arrested for Allegedly Conspiring to Violate
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