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Afghan refugees in Turkey scammed by Afghan criminals: report

16th October, 2020 · admin

Ariana: 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. Click here to read more (external link).

Posted in Crime and Punishment, Refugees and Migrants, Turkey-Afghanistan Relations |
« 1TV Afghanistan Dari News – October 16, 2020
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