Another Leaf of Money Laundering and Fraud Efforts in Angle Financial Group

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 In early September 2023, the largest merger in the upstream oil industry was shown in the group media, especially the specialized energy media, under the title: the purchase of Kish Petronium International Company by Zawieh Hafari. 

Zawieh Drilling is a subsidiary of Zawieh Oil & Gas Company and Zawieh Oil & Gas Company is a subsidiary of Zawieh Financial Group 

Question: 
With what higher fraudulent purpose did this media manoeuvre become? 

What an effort, knowing that the conditions of the plan on the stock exchange do not meet, to develop this fraudulent maneuver with documents and written requests submitted; Shed? 

What other frauds and criminal activity took place under this fraudulent maneuver? 

Why did Hassan Eskandarinia, in the middle of the judicial proceedings in the case of Zavieh Oil and Gas Company and during the period of Mohsen Eskandarinia's absconding, submit fake documents to the Companies Registry? Dissolved the company and became its liquidation manager himself? 

And one final and extremely important question: 

In the silence of the surveillance and intelligence apparatuses, with what support did the # Alexandria _ family do whatever they wanted and there was no news of the result of this fraudulent maneuver in the media? 

Should the judiciary warn the Central Security Office of the Arvand Free Zone Organization, the Central Security Office of the Securities and Exchange Organization, the Petroleum Industry Security Organization, the Information Protection of the Land Registration Organization, the Information Protection of the General Directorate of Companies Registry, the Anti-Money Laundering Center of the Central Bank, the Anti-Money Laundering and Tax Evasion Center of the Tax Affairs Organization of the country, or was it their inherent duty to report and prevent the occurrence of these criminal acts to the prosecutor? 

Where were all these oversight apparatuses to perform their inherent duties in a timely manner? 

In the continuation of the big fraud and money laundering under the title of food recycling and waste plan in the Arvand Free Zone centered on Mehdi Eskandarinia, another member of this family and supporting certain persons by forming an unregistered company and presenting another fraudulent plan to the stock exchange and maneuvering with it I will write.