Tag #Sanctions

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abcnews.go.com

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Nov 5, 13:10

Turkish Businessman Arrested for Helping Venezuela Evade Sanctions

A Turkish businessman was arrested for helping Venezuela's state oil company bypass US sanctions using deceptive shipping practices.

Turkish Businessman Arrested for Helping Venezuela Evade Sanctions

A Turkish businessman was arrested for helping Venezuela's state oil company bypass US sanctions using deceptive shipping practices.

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Why did the US impose sanctions on Venezuela?

The US has imposed sanctions on Venezuela since 2018 due to President Nicolas Maduro's authoritarian rule and disputed elections, aiming to pressure his regime.

cbsnews.com

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Nov 5, 13:10

Turkish National Arrested for Evading Venezuela Oil Sanctions

A Turkish national was arrested in Miami for allegedly evading U.S. sanctions on Venezuelan oil by using deceptive tactics to mask the origin and facilitate payments through U.S. financial institutions.

Turkish National Arrested for Evading Venezuela Oil Sanctions

A Turkish national was arrested in Miami for allegedly evading U.S. sanctions on Venezuelan oil by using deceptive tactics to mask the origin and facilitate payments through U.S. financial institutions.

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Who was arrested and what were the charges?

Taskin Torlak, a Turkish national, was arrested in Miami for allegedly orchestrating a scheme to circumvent U.S. sanctions on Venezuelan oil for PdVSA. The scheme involved disguising the origin of the oil and using U.S. financial institutions for payments.

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