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

Chinese defense minister holds talk with Russian counterpart

Kazakhstan and Israel sign visa-free travel memorandum

Iran’s currency drops to record low against dollar

Russia updates claims on Ukrainian losses

US planning CIA foothold in post-Maduro Venezuela

Three French tourists drown as boat capsizes in Oman

Iran says military fully ready amid war threats

Several die in fire at unlicensed hostel near Moscow

Trump raises US tariffs on South Korea imports to 25%

Orange weather alert issued in Moscow - Photo

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