What you mentioned does not mean that no personal or governmental relationship should be established with the Zavieh Financial Group and the Eskandari Nia family.

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-Saturday 2025/11/15 - 00:26
News Code:23537
آنچه که اشاره فرمودید این نیست که هیچگونه ارتباطی چه شخصی و چه دولتی با گروه مالی زاویه و خانواده اسکندری نیا برقرار نشود.

In the judicial orders available at Abdi Media, it has only been communicated to the competent authorities of the country that the utmost limit and scrutiny

In the judicial orders available at Abdi Media, it is only communicated to the competent authorities of the country that maximum carefulness and diligence should be exercised in complying with the Law on Combating Money Laundering and Financing of Terrorism. Naturally, anyone who claims otherwise should not fear exercising utmost care in fulfilling this legal duty.  

Isn't that so?  

One of the first entities that exercised utmost care through circulars to all affiliated security departments was the Ministry of Interior's Security Center.  

At this time, I have neither affirmed nor denied that there is a connection between the Zaviyeh Financial Group and the New Islamic Civilization Party. However, it would be good for Mr. Seyed Mehdi Mousavi, head of the security center of this ministry, and his deputy for personnel protection, through Mr. Ali Zeini Vand, the political deputy of this ministry, to investigate this potential connection as appropriate or to warn the members of this party as well as other political parties in the country.  

Let it remain as a memento.

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