Investors are deceived by the promise of food recycling by Zawia Company! Behind the scenes of an unauthorized scheme

Investors are deceived by the promise of food recycling by Zawia Company! Behind the scenes of an unauthorized scheme

Notes on the claims of the Zawia Financial Group

Previously, I had advised respected media and economic activists inside and outside the country to be cautious and cautious about the communications of other members of the Zawiya Financial Group and the claim of a strategic plan!! based on recycling the food industry.

1- According to judicial investigations and follow-ups by a specific authority under the direct command of the Supreme Commander, it has been established that the Angle Financial Group has no cooperation with the armed forces, and the claims made by its imprisoned CEO Mohsen Eskandari Nia and other members of this financial group have been officially denied.

2- According to judicial investigations and the careful examination of relevant regulatory bodies, it has been determined that the Ministry of Agriculture, each of the free and special economic zones, the Stock Exchange Organization, and the Ministry of Economic Affairs and Finance have not issued any permits for the investigation and proposal known as food waste recycling to this group and even to individuals and legal entities associated with this group.

As a result, all funds collected in the form of shares and promises to individuals, including a number of suspects in the indictment, were made without obtaining the slightest legal permission from government and sovereign bodies.

Also, the Green Circle Company of Arvand, headed by CEO Mehdi Eskandarinia, is not registered with any legal authority, and the other members of the board of directors of this unregistered company have also expressed their ignorance of the goals of this company and the above plan. Of course, investigating the apparent and hidden dimensions of those accusations is exclusively within the jurisdiction of the judicial authority.

3- None of the various companies Zaviyeh has ever been a public company, and the claim of establishing a refinery under the name of a public company and receiving oil feedstock on a daily basis was found to be false upon further examination by a regulatory body and met with a negative response from the Ministry of Oil.

4- In some cases, this group has merely engaged in simple administrative correspondence and responses from government agencies that have not included any specific actions, as well as correspondence with the stock exchange without the slightest positive response; claiming their authorities has constituted a deceptive and baseless maneuver.

And one extremely important point:

Investment in the country in any form and shape, especially in the food industries, is respected and supported by all parties, in light of the slogan of the year. The judicial authority and all governing institutions have also declared their support for legitimate investments, provided that, according to the law, regardless of the technical review of projects and proposals, the source of legitimate investment must be approved by the relevant supervisory bodies and must comply with the anti-money laundering law as well as the terrorism financing law, similar to all similar projects.

Certainly, the group seemingly known as Malizavieh and the individuals and real personalities associated are not exempt from this rule, and as far as Abdi Media has examined, apart from reviewing and confirming the fulfillment of these completely legal conditions, they do not face any other prohibitions. The judicial warnings issued also strictly adhere to the requirements set forth by these two laws and their executive regulations.

Activists and their supporters, who fall for the claims of these individuals with seductive schemes, should firstly verify the legitimacy of the claimed investments by conducting a thorough examination with the appropriate institutions in the country.

Abdi Media, to avoid interference in special judicial investigations, as has been announced multiple times, is currently not publishing any further details.

Isn't this rational examination not difficult to avoid falling into a deep pit that may have been dug for you?