Home/EconomicAnother page of a very natural relocation in the course of the Zavieh Financial Group investigations.Read2 minutes -Saturday 2025/12/27 - 21:14News Code:24055Share Investigator Mohammad Nargesian, who presided over special international affairs cases at the Tehran Public and Revolutionary Prosecutor's Office and was finalizing special investigations into the Zavieh Financial Group case.Investigator Mohammad Nargesian, who presided over special international affairs cases at the Tehran Public and Revolutionary Prosecutor's Office and was finalizing special investigations into the Zavieh Financial Group case, very "naturally" left that specialized branch and district of the prosecutor's office to move to another district in Tehran.This time, again very "naturally," Investigator Mohammad Hadi Izadi, the investigator of the 4th branch of the Isfahan Public and Revolutionary Prosecutor's Office—who was examining another part of this case and the financial connections of this group and the Isfahan Research and Technology Fund—left that investigation branch following preliminary investigations by the Economic Security Police and the General Inspection Office of Isfahan Province!It remains to be seen what resolve Mr. Mousavian, the Prosecutor, and Mr. Arjamandi, his Deputy at the Isfahan Public and Revolutionary Prosecutor's Office, along with the new investigator, have for examining this case, and how far they are able and permitted to pursue specific defendants.Furthermore, Judge Amin Tuyserkani, the head of Tehran Criminal Court 2, in his capacity for presiding over this group's case, did not see fit at this time to enter into the merits of the plaintiffs' objections to the non-prosecution orders of other defendants. Instead, after a month of studying the file, he merely raised three renewed flaws in the indictment in his issued verdict—without the slightest reference to the non-prosecution orders of others—and returned it to the prosecutor's office for the completion of investigations regarding the only current defendant in the case, Mohsen Eskandari-nia.How long it will take, how much time the referral to expert analysis will consume, and what the future holds, remains to be seen! God is Great! And as the saying goes, "relief may come from one pillar to the next."Isn't the entire process of judicial and non-judicial investigations in this case strange and beautiful?Keep the name "Zavieh" in mind, so that when all dimensions of this extremely bizarre case are revealed to you, you won't find yourself biting your finger in astonishment.Related news What is really going on in this country? / What are the masters of the Zawia Financial Group afraid of when they deny and deny all communications and blame all accusations solely on the CEO? Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Will the administrative complex of the Persian Gulf Petrochemical Industries Company (PGPIC) on Karim Khan Zand Street be relocated to the Ayandeh Bank tower near Parkway?خواندن 1 minute Greetings to the CEO of Mizan News Agencyخواندن 1 minute Some time ago, I publicly warned senior officials of the country about cryptocurrencies in the Zawiya Financial Group indictmentخواندن 1 minute Accelerating VAT refunds for exporters of goodsخواندن 1 minute The relationship and supervision of the Central Bank and its Supreme Supervisory Board over Research and Technology Funds.خواندن 2 minutesMost 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