UP

US arrests Turkish man for illegal sale of Venezuelan oil

Home page World
12 Punto 14 Punto 16 Punto 18 Punto
US arrests Turkish man for illegal sale of Venezuelan oil

A Turkish man was arrested in Florida on Saturday for allegedly violating US sanctions by conspiring to transport oil for Venezuela’s state-run energy company, authorities reported Monday.

Axar.az reports that , citing AFP, Taskin Torlak, 37, was detained in Miami while attempting to board a flight to Turkiye, officials said.

The US Attorney for the District of Columbia, Matthew Graves, said in a statement: “This defendant is accused of conspiring to illegally sell Venezuelan oil, using deceit and subterfuge to disguise its origin.”

“Venezuela’s state-owned oil company, PDVSA, was sanctioned by the US government to prevent the regime from further depleting the country’s resources while it remains in power unlawfully,” Graves added.

The criminal complaint revealed that Torlak, along with unnamed accomplices, has been involved in a sophisticated operation since at least November 2020, aimed at bypassing US sanctions to ship oil products from both Venezuela and Iran.

Date
2024.11.05 / 18:30
Author
Axar.az
See also

Russian forces captured four Ukrainian settlements

Pentagon hosts new Lebanon-Israel military talks

Pete Hegseth joins US troops in Singapore training - Video

EU discusses South Caucasus connectivity with Bulgaria

Zakharova: Response to Romania will come soon

Trump about to make ‘final determination’

Turkiye warns against ‘uncontrolled escalation’

Greek national charged in Iran-linked spy case

Erdogan recites Quran verses at Hagia Sophia - Video

Romania shuts down Russian Consulate General

Latest
Xocalı soyqırımı — 1992-ci il Bağla
Bize yazin Bağla
ArxivBağla