Turkish Businessman Arrested for Sanctions
This is a Turkey news story, published by ABC News, that relates primarily to Taskin Torlak news.
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sanctionsABC News
•US arrests Turkish businessman accused of helping Venezuela skirt sanctions
74% Informative
Taskin Torlak , 37 , was arrested while attempting to return to Turkey , the Justice Department says.
He operated several companies involved in the shipment of sanctioned oil, court documents say.
Starting in 2020 , he allegedly started working with unnamed co-conspirators and companies from Ukraine , China , Indonesia and elsewhere.
Most western buyers stayed clear of Venezuela for fear of undermining U.S. sanctions.
VR Score
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