U.S. Authorities Nab Turkish National in Vast Venezuela Oil Trading Scheme

In a significant crackdown on illicit oil trading, U.S. law enforcement officials have arrested a Turkish national as part of a larger investigation into schemes involving the trade of Venezuelan crude oil. This operation, part of ongoing efforts to impose restrictions on Venezuela’s sanctioned oil sector, has further exposed the lengths to which various individuals and entities will go to navigate the complexities of international sanctions.

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