After issuing a restraining order for the head of the country's tax affairs organization and its finality in the government employees' court; This time, issuing a restraining order for the head of the inspection center, fight against money laundering

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-Monday 2025/11/24 - 14:38
News Code:23630
 پس از صدور قرار منع تعقیب برای رییس کل سازمان امور مالیاتی کشور و قطعیت آن در دادگاه کارکنان دولت؛ این بار صدور قرار منع تعقیب برای رییس مرکز بازرسی، مبارزه با پولشویی و فرار مالیاتی این سازمان

  While the investigator Kivan Jafari, the investigator of the first branch of the Public Prosecutor's Office in his final appointment for Mohammad Hadi Sobanian 

  While the investigator Kivan Jafari of the first branch of the Public Prosecutor's Office issued a restraining order against Mohammad Hadi Sobahanian, the head of the country's tax affairs organization, with the argument that he was not the direct addressee of the judicial orders regarding the Mali Zawieh group, but that the addressee was the head of the inspection center, fight against tax evasion and money laundering, the news received by Abdi Media indicates that in a separate accusation case, the investigator Jafari  Shahin-Mustafi, the head of this center, issued a restraining order for the charge of refusing to perform legal duties.

Do you know what is important?

It is a pity and regrettable that in the dust of all the fringes and surroundings of this group, despite all the judicial-supervisory-security efforts, the task of tax evasion of the various companies of Zawiya Financial Group and the Eskandari-Nia family was not clarified whether they are tax evasion or not?

Isn't it beautiful and bitter?

Unfortunately, these days, news and documents from certain monitoring agencies have reached Abdi Media, which I will not discuss at the moment, but when the investigation is finished, I will publish them to find out which agencies were negligent.  Which devices did not write all the truth and which very_specific devices wrote lies and why?

to be remembered

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