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Afghan refugees in Turkey scammed by Afghan criminals: report

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(Last Updated On: October 16, 2020)

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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Southern Afghanistan records one of wettest Aprils in 40 years

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(Last Updated On: May 7, 2024)

Southern Afghanistan recorded one of its top three wettest Aprils in the last 40 years, a specialist U.S.-based agency said on Monday.

In general, the precipitation in April has supported standing crops in northern, northeastern, and western parts of the country, but flooding has affected around 10,000 acres of agricultural land, particularly in eastern and southeastern parts of the country, the Famine Early Warning Systems Network (FEWS NET) said in a report.

The recent precipitation has also positively contributed to pasture conditions across the country, except in the central highlands, where temperatures are still typically low, according to the report.

As the precipitation season concludes, household access to food and income is expected to improve with the start of the harvest and agricultural labor opportunities, the report said.

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Iranian official: Only vulnerable points of Afghanistan’s border will be walled and fenced

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(Last Updated On: May 6, 2024)

An Iranian security official has said that the entire border of Iran with Afghanistan will not be fenced, rather barriers will be created only at vulnerable points.

Iranian army has announced that the plan to create barriers at the border with a four-meter concrete wall, barbed wire and fence will be implemented within three years.

“In some northwestern and eastern borders, there are threats from the other side of the borders that we are countering,” said Qassem Rezaei, Iran’s deputy police commander.

He added that drug trafficking, human trafficking, and even terrorist infiltration may take place through these borders.

Meanwhile, the Minister of Interior of Iran Ahmad Vahidi has announced that over 1.3 million illegal foreign nationals have returned to their country in the past year.

He added that illegal citizens should leave Iran as they are not allowed to stay.

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Hanafi meets WHO regional director, stresses need for cooperation

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(Last Updated On: May 6, 2024)

Deputy Prime Minister for Administrative Affairs Abdul Salam Hanafi on Sunday met with WHO Regional Director for the Eastern Mediterranean, Hanan Balkhy, and called for the organization’s cooperation including in the establishment of clinics in remote areas and training of specialists.

According to a statement released by his office, Hanafi pointed out that since the Islamic Emirate in Afghanistan regained power, there has been progress in various fields, including the fight against drug production and trafficking, the roundup and treatment of drug addicts, the eradication of corruption and nationwide security.

He asked the WHO to hand over Afghanistan’s seat to the representative of the Islamic Emirate and restore Afghanistan’s membership in meetings of the executive board and leadership meetings of the Mediterranean region.

Hanafi also called for the cooperation of international organizations in providing alternative livelihoods for poppy farmers and in providing assistance to flood victims.

While stressing that the eradication of polio is one of the priorities of the Islamic Emirate, Hanafi asked the WHO to activate polio diagnosis laboratories and supply vaccines, establish a cancer treatment center, prevent malnutrition among children and provide safe drinking water.

According to the statement, WHO official Balkhy said in the meeting that the health issue is non-political and one of the priorities of the organization.

She pointed to the achievements of the Islamic Emirate in various fields and expressed hope that better conditions will be provided for Afghans in the health and education sector.

Balkhy explained that WHO, together with other international organizations and the European Union, has a three-year project that includes the establishment of health centers in different provinces of Afghanistan.

She also expressed her appreciation for the efforts of the Islamic Emirate in the fight against polio and added that she will discuss the issue of providing alternative livelihoods for Afghan farmers with the WHO and other relevant organizations.

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