Taskin Torlak, a Turkish businessman, has been charged with running a sophisticated scheme that helped Venezuela’s sanctioned state-owned oil company, PDVSA, smuggle oil. He was arrested last week while attempting …
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PDVSA
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The United States has indicted Venezuelan media mogul Raul Gorrin Belisario, owner of the pro-government Globovision network, for laundering hundreds of millions of dollars in funds stolen from Venezuela’s state-owned …