Connect with us

Latest News

Afghan refugees in Turkey scammed by Afghan criminals: report

Published

on

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. 

Latest News

Afghan delegation travels to Moscow for Global Digital Forum

Published

on

A delegation of the Islamic Emirate of Afghanistan, led by Mohammad Amin Jan Omari, Deputy Minister for Finance and Administration at the Ministry of Communications and Information Technology, has traveled to Moscow to attend the Second Global Digital Forum.

Abdul Rahman Safi, Director General of the Digital Governance Directorate, is also part of the Afghan delegation.

The three-day forum, which opened in Moscow on Thursday, brings together government representatives, international organizations, information technology experts and private-sector representatives from various countries.

Discussions at the forum will focus on digital technology, digital governance, artificial intelligence, cybersecurity, digital infrastructure and ways to expand international technological cooperation.

Afghanistan’s delegation is expected to present the country’s experience and achievements in telecommunications and information technology, as well as its efforts toward digital transformation.

The Afghan delegation will also hold bilateral meetings with representatives of various countries and organizations on the sidelines of the forum to discuss opportunities for expanding cooperation in information technology and digital development.

Continue Reading

Latest News

Nearly half of the MENAAP’s poorest population lives in Pakistan: World Bank

According to the report, Afghanistan, Syria and Yemen together account for another 47% of the region’s population living below the same poverty line.

Published

on

The World Bank says nearly half of the people in the Middle East, North Africa, Afghanistan and Pakistan region (MENAAP) who live on less than $3 a day are in Pakistan.

In its latest economic report, released on Tuesday, the bank said that 48% of the region’s population living on less than $3 a day is in Pakistan.

According to the report, Afghanistan, Syria and Yemen together account for another 47% of the region’s population living below the same poverty line.

The World Bank said the rise in poverty across the region has been driven largely by the situation in Pakistan. MENAAP is now the only region in the world where poverty remains above pre-COVID-19 levels and continues to rise.

Pakistan’s poverty rate increased by 6.4 percentage points between 2018-19 and 2024-25, based on the $3-a-day poverty line. Under the $4.20-a-day poverty line, poverty increased by 3.2 percentage points, pushing the rate above 20%.

The World Bank attributed the worsening situation to the COVID-19 pandemic, widespread floods in 2022, high inflation, the depreciation of Pakistan’s currency and prolonged economic reforms, which it said have reduced household incomes and job opportunities.

The report said that poverty rates based on the $3-a-day threshold have approached or exceeded 20% in Djibouti, Pakistan, Syria and Yemen.

The World Bank said the MENAAP region now accounts for 14% of the world’s poor population, making it the second-largest region in terms of poverty after Sub-Saharan Africa.

Continue Reading

Latest News

Afghan national pleads guilty to suicide attack threat in Texas

Alokozay faces up to five years in federal prison, a fine of up to $250,000 and up to three years of supervised release.

Published

on

A 32-year-old Afghan national living in Fort Worth, Texas, has pleaded guilty to transmitting a threatening communication after making an online threat to carry out a suicide attack.

Mohammad Dawood Alokozay was charged in November 2025 after a portion of a social media livestream in which he made the threat was recorded and circulated on TikTok and other platforms.

According to U.S. court documents, Alokozay made the threat during a livestream on November 23, 2025, following an exchange involving several people, including another Afghan national. Authorities said the discussion included offensive remarks linked to longstanding tribal tensions.

Members of the public reported the video to authorities, after which federal agents and local law enforcement identified and located Alokozay, according to the U.S. Attorney’s Office for the Northern District of Texas.

No explosives found

Authorities searched Alokozay’s home and cellphone but found no explosives or bomb-making materials. Prosecutors said investigators determined that he did not intend to carry out an actual attack.

Alokozay nevertheless admitted in court documents that he knowingly transmitted a threat to injure another person through interstate and foreign commerce.

He pleaded guilty before U.S. Magistrate Judge Jeffrey L. Cureton.

Alokozay faces up to five years in federal prison, a fine of up to $250,000 and up to three years of supervised release.

The FBI said the case demonstrates the seriousness with which authorities treat online threats of violence. FBI Dallas Special Agent in Charge R. Joseph Rothrock also thanked members of the public who reported the video.

The investigation was conducted by the FBI offices in Dallas and Fort Worth, with assistance from Homeland Security Investigations, the Texas Department of Public Safety and the Fort Worth Police Department.

A sentencing date has not yet been announced.

Continue Reading
Advertisement
Advertisement
Advertisement
Advertisement

Trending

Copyright © 2026 Ariana News. All rights reserved!