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Afghan refugees in Turkey scammed by Afghan criminals: report
Afghan refugees living in Turkey are being scammed by their countrymen when they try to send money to their families in Afghanistan, a Turkish newspaper reported.
Turkey’s Financial Crimes Investigation Board (MASAK) has determined that Afghan criminals engaged in drug smuggling and the funding of terror operations are exploiting Afghan refugees in Turkey via bank transfers.
Referring to a probe by MASAK, Turkish Duvar English reported that two Afghan nationals have been arrested on charges of money laundering attempts.
According to the report, the suspects allegedly were using the bank transfers to launder money from drug sales in addition to other illegal activities.
Turkey has been a host country and transit hub for hundreds of thousands of refugees. Afghans constitute the second-largest group of refugees in Turkey after Syrian.
They usually manage to send money home to their relatives via Hawala brokers, an informal money transfer system, as they often cannot open bank accounts.
MASAK has determined that the transfer system has been used to aid in drug dealing, money laundering, and terror operations, the report noted.
MASAK experts examined incoming transfers denominated in large amounts as well as international transfer transactions in accounts of the Turkish state-run Ziraat Bank belonging to Afghan nationals.
Connections to the supply and sale of drugs were identified in the transactions, and the Ziraat Bank accounts of the two Afghan nationals in question were frozen.
According to the report, MASAK had previously determined that members of the terrorist organization ISIS were engaged in similar banking operations in Turkey and Syria, and 22 people were detained to that end in Sept. 2019.
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Muttaqi meets Norway’s new special envoy, discusses political and regional cooperation
The Islamic Emirate’s Foreign Minister Amir Khan Muttaqi has held talks with Bjørn Johansen, Norway’s newly appointed Special Representative for Afghanistan, focusing on political and regional developments.
In the meeting, Johansen said Norway maintains historic ties with Afghanistan and has consistently sought to play a constructive role in supporting stability in the country, Afghan foreign ministry said in a statement on Tuesday.
He noted what he described as noticeable progress in Afghanistan in areas including security, counter-narcotics efforts, and other sectors, adding that further cooperation should be expanded through the normalization of relations with the international community.
Muttaqi, welcomed Norway’s continued engagement and cooperation with the Islamic Emirate, saying that the current stability in Afghanistan should be utilized effectively. He also emphasized that progress made by the Afghan authorities could help broaden future cooperation.
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Slovenia contributes €200,000 to support UNFPA humanitarian work in Afghanistan
The Government of Slovenia has contributed €200,000 to the United Nations Population Fund (UNFPA) to support humanitarian work in Afghanistan, focusing on reproductive health and protection services for women and girls.
According to UNFPA, the funding will help expand access to essential maternal and reproductive health care across the country, particularly in areas where services remain limited and humanitarian needs are high.
UNFPA said the support will be used to reach vulnerable women and girls with life-saving health assistance and protection services as part of its ongoing response in Afghanistan.
The contribution comes as international aid agencies continue efforts to sustain basic health services amid ongoing economic and humanitarian challenges in the country.
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Afghanistan rejects Pakistan’s allegations as ‘baseless’
The Islamic Emirate of Afghanistan has rejected recent accusations by Pakistani officials claiming that attacks inside Pakistan were planned from Afghan territory, describing the allegations as “baseless.”
Hamdullah Fitrat, Deputy Spokesperson of the Islamic Emirate, said Afghanistan believes regional issues should be addressed through dialogue, mutual respect, and genuine cooperation rather than accusations, emotional rhetoric, or threats.
He reaffirmed that Afghan territory would not be used against any country and stressed that no group or individual would be allowed to carry out activities that threaten regional peace and stability.
The remarks came after Pakistan’s Foreign Ministry reportedly summoned Afghanistan’s Chargé d’Affaires in Islamabad on Monday and handed over a formal protest note regarding an attack on a police post in Bannu district of Khyber Pakhtunkhwa province.
Pakistani authorities alleged that the attack had been planned from inside Afghanistan.
According to reports, the explosion occurred on Saturday evening in the Fathkhel area of Bannu, killing 15 police officers and injuring four others, including one civilian.
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