Home/EconomicConsequences of premature whistleblowing by the CEO of Zawia Financial GroupRead2 minutes -Wednesday 2025/10/08 - 13:18News Code:22989Share From inside prison, he files a criminal complaint against one of the defendants in the Zawia indictment against the prosecutor on charges of defamation.Do you remember when I wrote that Mohsen Eskandarinia, CEO of Zawiyeh Financial Group, blew the whistle in prison prematurely and without the permission of his masters out of desperation?From inside prison, he files a criminal complaint against one of the suspects in Zawi's criminal case, accusing the prosecutor of defamation. In this complaint, he is demanding damages of 5 million US dollars for Zawi's numerous companies, all of whose efforts and consultations are aimed at saying that they have no specific activity and that they can also put the country's Tax Affairs Organization to work or...!!!He also wants the prosecutor to be the Ministry of Intelligence's bailiff in this case!Contrary to the existing custom, where the complaint is first submitted to the Dispute Resolution Council in conjunction with the Prosecutor's Office, the case is referred directly to the Deputy Prosecutor for consideration!Suddenly, the masters are panicked and agitated, and they do not allow Mohsen Mostasal, the prisoner, to delay, and they do not hesitate to wait for Mohsen Eskandari-Nia.Sheikh Hassan Eskandari-Nia is immediately instructed to use his civil power of attorney on behalf of his son Mohsen to seek a special lawyer as the fifth lawyer in this group, so that the prosecutor does not interfere in the nature of the proceedings and becomes what is being concealed!!!The lawyer, with 500,000 Tomans in attorney's fees (you owe, think this is a formal attorney's fee!!), immediately requests the assistant prosecutor to abandon the prosecution on the official holiday through the lawyers' self-service system!!!!But what's more interesting?!!!The accused or complainant in the case against whom Mohsen Khan filed a criminal complaint, upon learning of such a complaint, officially writes to the prosecutor, stating that he is willing to be summoned as a defendant or even an informant, and, with objections to the manner in which the lawyer's representation was announced, asks the prosecutor to continue the proceedings! So that he can defend himself against the charges brought against him!But the prosecutor agrees to drop the prosecution!!Isn't the series Zawi interesting?It will be much more interesting!Related news A simple question from the head of the Islamic Revolution's Mostazafan Foundation about the Zawia Financial Group. Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next They were fired from that company, but after consulting, they became CEOs of a new company.خواندن 1 minute Hello, Mr. Babak Zanjani. Regarding this untrue report that you are reporting, did you or your lawyer file a criminal complaint? If yes, what was the outcome? If not, why?خواندن 1 minute Two questions about the structure of the Ministry of Economic Affairs and Financeخواندن 1 minute Criminal charges against bank manager who failed to report money laundering/Court case filed against head of Keshavarzi Bank branch in Bandar Kolahi for an individual's unusual financial transactionsخواندن 1 minute Finally, the differences showed themselves.خواندن 1 minuteMost ReadMemories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election ResultsMovie / Where is Commander Morteza Talaie?Akbar Hashemi's memoirs - 1999 September 10 - The two-person political negotiations with Vaez Tabasi continued until he was escorted to Tehran, where Hashemi apparently decided to seriously participate in the sixth parliamentary elections.The records of the recent periods of the Islamic Council showed that the parliament is not in charge of affairs and cannot interfere or pass resolutions on the authority of the Commander-in-Chief of the Armed Forces at any level, let alone supervise.What will be the future of Iran with the announced candidates for the presidential election? / Conversation with Dr. Taghi Azad AramakiCan I feel tired with you?A Basiji veterinarian was appointed head of the health network instead of an otolaryngologist.Akbar Hashemi's memoirs - 1999 September 5 - The meeting of the senior managers of the judiciary with Hashemi Rafsanjani and their complaint about the neglect of Hashemi Shahroudi, the new head of the judiciary, continues.Memories of Akbar Hashemi - 1999 September 7 - In continuation of the efforts of the late Vaez Tabasi, who used to encourage Hashemi to participate in the elections in frequent meetings, this time he also met with Hashemi.Akbar Hashemi's memories - 1999 September 9 - Continued visits to the belongings, buildings and works of Astan Quds