Very important | The expulsion of the Iranian ambassador to Australia and a clearer picture of the Zawi financial group and the money laundering of this corrupt group

With the dismissal of Dr. Ahmad Sadeghi, the ambassador of the Islamic Republic in Australia, and recent events, the atmosphere is slightly brighter to step away from the previous closed environment and pose a question:

A) For what purpose did an Australian-based member of the corrupt financial group Zawiya attend the embassy's public ceremony on February 12, 2018, and then post photos of the embassy's souvenirs to participating Iranians, which were given to them by lottery, on his virtual page, claiming that the ambassador had given them to him to pretend that he had a close relationship with Dr. Sadeghi?

B) Exactly the day after that, February 13 (3 months after Mohsen Eskandari-Nia's arrest), they just remembered that a fraudulent scheme under the name and cover of food recycling, whose shares in Iran he had previously sold and had a private plaintiff for which an indictment had been filed, required a license cover, and they met with the ambassador and other related embassy officials and sought to deceive the ambassador by claiming to consult and influence parliament in Australia to circumvent sanctions and blocked funds of the Islamic Republic under the cover of this humanitarian scheme?

C) Now it is becoming a little clearer why they are throwing money among the subversives and media activists, influencing the value forces within the country, insinuating a plan for food security, and trying to clumsily hide the fact that the alleged case is an unsolved billion-dollar family dispute!! In order to create a temporary distraction by creating an atmosphere against the suspects in the case (for which a summons and indictment were recently issued) and the judiciary.

D) The purpose of one of the elements of this group going to Australia and insisting on marrying a girl born in Australia becomes clearer.

I have only written these revealing headlines publicly now to clarify the reason for the precise preventive warnings of the judiciary to fully comply with the Money Laundering and Terrorism Financing Law without creating the slightest obstacle in the course of these companies' affairs, to intelligently identify their larger goals inside and outside the country.

And this is the reason for the attacks against the judges in the case. The question is, why are you, who want to create and invest in a knowledge-based and progressive project in the country, worried about the completely natural examination of the origin of the investment and compliance with anti-money laundering laws by the country's responsible institutions?

I diligently warned my respected media colleagues, both inside and outside the country, about this group, privately and publicly; but unfortunately, some fell into their trap without the slightest knowledge of the case and its obvious and hidden dimensions.

If it were not for the timely vigilance of the security forces of the Ministry of Interior, the Supreme Council of Free Trade and Industrial Zones, the Ministry of Agricultural Jihad, the Securities and Exchange Organization and the Central Bank, the Ministry of Oil and the Ministry of Foreign Affairs, and most importantly, a Supreme Security Supervision Office of the Commander-in-Chief, what dimensions of a much more terrible disaster would we now be facing inside and outside the country?

Be patient a little, the space will become brighter.