The final verdict of the head of the National Tax Administration has been issued

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-Tuesday 2025/11/04 - 23:17
News Code:23364
رای نهایی رییس کل سازمان امور مالیاتی کشور صادر شد

Non-prosecution order by the investigating magistrate of the First Branch of the Government Employees' Prosecutor's Office for Mohammad Hadi Sobhaniyan, Head of the National Tax Administration

The non-prosecution order issued by the prosecutor of the First Branch of the Government Employees’ Prosecutor's Office for Mohammad-Hadi-Sobhaniyan, the head of the Iranian National Tax Administration, regarding the charges of negligence and intentional failure in detecting money laundering and tax evasion crimes by the Zaviyeh Financial Group, was confirmed and upheld by Mohammadreza-Kemali, the judge of Branch 1025 of Tehran’s Criminal Court 2 for government employees.

Since the final ruling on Keyvan Jafari, the prosecutor of the Government Employees’ Prosecutor's Office, argued that the target of the judicial orders was Mohammad-Nargesian, the head of the Tax Inspection and Anti-Tax-Evasion and Money Laundering Center of the Iranian National Tax Administration, and not the head of the organization directly, it remains to be seen what final decision the prosecutor of the First Branch of the Government Employees’ Prosecutor's Office will issue for Shahin-Mostofi in a separate criminal case following investigations.

However, all of this is just side commentary, and the main issue has deliberately been obscured!!

So, what has been decided regarding the tax evasion status of the Zaviyeh Financial Group?

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