Keyvan Jafari, the investigator of the First Branch of the Government Employees' Prosecution Office, has charged Mohammad Hadi Sobhanian, the head of the country's tax affairs organization, with...

Objection to the implementation of judicial orders and to prevent the detection of the crime of tax evasion and money laundering of the Zawiya financial group with the justification that the judicial orders to the tax organization were not directly addressed to Mohammad Hadi Sobanian and only two letters from the deputy minister and the secretary of the Supreme Council for Combating and Combating Money Laundering and Financing Terrorism were addressed to him, which he also responded to in July 1404 (of course, the answer after months was that we are investigating!!) and without paying attention to the correspondence   The former Acting Minister of Economic and Finance Affairs and recently the current Minister of Economic and Finance Affairs and the head of the security center of this ministry are with him and regardless of the fact that Mohammad Hadi Sobhanian as the supreme head of this organization is fully responsible for the omission and the actions of his legal and technical tax assistant and the head of the inspection and combating tax evasion and money laundering center of this organization are related to him;  He issued a restraining order against Sobhanyan.

In the meantime, what is strange among the big surprises is that the tax evasion of Zawiya Financial Group is not identified.

Isn't it beautiful and bitter?

I told you that you will hear a lot about the wonders of Zawieh Financial Group, be patient.  You will be amazed.