US arrests Turk for allegedly trying to break Venezuela sanctions


FILE PHOTO: The docks of the Venezuelan state oil company PDVSA subsidiary VOPAK Venezuela are seen on the Waikiki beach, in Puerto Cabello, Venezuela February 10, 2024. REUTERS/Leonardo Fernandez Viloria/File Photo

WASHINGTON (Reuters) - U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from Venezuela, the Justice Department said on Monday.

The U.S. reimposed sanctions on the Venezuelan oil company PDVSA in June after what it said was the failure of President Nicolas Maduro to return to talks with the political opposition and commit to fair elections.

In a statement, the Justice Department said 37-year-old Taskin Torlak had "allegedly conspired to illegally sell Venezuelan oil, using deceit and trickery to hide the fact that this oil originated from Venezuela".

Torlak was arrested in Miami on Saturday as he tried to leave for Turkey.

The department said Torlak and others renamed and reflagged oil tankers and turned off the electronics that track vessel locations, receiving tens of millions of dollars from PDVSA.

In June, Reuters reported that PDVSA had begun using tankers that navigate off radar to supply Cuba with oil.

A large portion of tanker fleets owned by Venezuela and Cuba are under U.S. sanctions, which also limits their travel.

(Reporting by David Ljunggren; Editing by Rod Nickel)

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In World

Russian court convicts German sculptor in absentia for depicting Putin and patriarch in sex act
Artemis II's moonbound toilet is working again to astronauts' relief after overnight fix
Polish prosecutors to investigate attack on Polish UN soldiers in Lebanon
Argentina expels Iran's charge d'affaires
Reactions as Artemis II astronauts lift off on historic lunar mission
Uganda police say four pupils killed in Kampala school stabbing
Macron says it is unrealistic to open Hormuz Strait by force
On birthright citizenship, Trump's restrictive immigration agenda hits a rare roadblock
China points finger at US, says it's responsible for Hormuz chaos
Russia says it's ready to help resolve Iran conflict

Others Also Read