HSI Washington, D.C. Investigation Leads to Arrest of Turkish National for Alleged Conspiracy to Violate Venezuelan Sanctions
WASHINGTON — An HSI Washington, D.C. investigation led to the arrest of 37-year-old Turkish national Taskin Torlak. Torlak has been charged with conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petroleos de Venezuela, S.A.