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Afghan refugees in Turkey scammed by Afghan criminals: report

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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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Afghan defense forces stand ready to protect national sovereignty: MoD

Sediqullah Nasrat, deputy spokesperson for the Ministry, released a video message stressing that Afghan forces stationed in the eastern zone are steadfast in their positions, remaining vigilant to defend the nation’s sovereignty against any external threats.

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The Ministry of Defense of Afghanistan has reassured the nation that its defense forces are fully prepared to address any security threats along the country’s borders.

Enayatullah Khwarizmi, spokesperson for the Ministry of National Defense of the Islamic Emirate of Afghanistan, made a firm statement asserting that the protection of Afghanistan’s independence and national security is a fundamental responsibility for all members of the Afghan armed forces. He emphasized that this commitment is both a religious and patriotic duty.

In addition, Sediqullah Nasrat, deputy spokesperson for the Ministry, released a video message stressing that Afghan forces stationed in the eastern zone are steadfast in their positions, remaining vigilant to defend the nation’s sovereignty against any external threats. Nasrat further highlighted that the defense forces are leveraging all available resources to ensure the safety, security, and stability of Afghanistan, underscoring their unwavering dedication to serving the Afghan people.

The statements come at a time of heightened regional tensions, as Afghanistan continues to focus on safeguarding its borders and strengthening its defense capabilities.

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Amnesty International urges IEA to end education ban for girls

In a statement, the human rights organization called on the Islamic Emirate of Afghanistan to ensure that girls can safely return to schools and universities.

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Amnesty International has raised serious concerns over the ongoing exclusion of Afghan girls from education, noting that with the start of the new academic year, girls above the sixth grade, including university students, remain barred from schools and higher education.

The South Asia office of Amnesty International highlighted that Afghan girls have been denied access to formal education for over four years, depriving a generation of young women of critical learning opportunities.

In a statement, the human rights organization called on the Islamic Emirate of Afghanistan to ensure that girls can safely return to schools and universities.

Amnesty International warned that continuing restrictions on girls’ education will have severe long-term consequences on the development of the country and the future of its youth.

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IEA says Iranian drivers no longer need visas to enter Afghanistan

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Mohammad Yousuf Saeedi, spokesperson for the governor of Herat, announced on Friday that Iranian cargo truck drivers will no longer need visas to enter Afghanistan.

Saeedi said that, by order of the leader of the Islamic Emirate, starting Saturday, Iranian transit vehicles will be allowed to enter Afghanistan without a visa or a “road pass.”

According to him, the implementation of this decision will reduce transportation costs and, as a result, lower the prices of goods.

Noor Ahmad Islamjar, the governor of Herat, visited the Islam Qala border crossing on Friday to review the implementation of this order. During the visit, he discussed the details of executing the plan with officials from relevant departments, including representatives from the Ministry of Foreign Affairs, Public Works, Customs, and Transport.

Starting Saturday (March 28), foreign cargo vehicles are expected to enter the Islam Qala border without the need for a visa or road pass, unload their goods, and then return to their destinations.

The statement added that implementing this plan could reduce transportation fares on one hand and, by lowering transport costs, help decrease the prices of goods on the other.

This process will create daily job opportunities for more than 1,000 people.

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