Home / Economic Mr. Abdolnasser Hemmati, Minister of Economic Affairs and Finance and Chairman of the Supreme Council for Combating Money Laundering and Terrorist Financing Read 1 minute - Thursday 2025/01/30 - 19:33 News Code: 12659 Share Documents from the Case Follow-up of the Special Investigator of the Public and Revolutionary Prosecutor's Office of Isfahan and the Economic Security Police of Isfahan Province Documents from the case follow-up of the Special Investigator of the Public and Revolutionary Prosecutor's Office of Isfahan and the Economic Security Police of Isfahan Province regarding the Research and Technology Fund of Isfahan Province have been submitted to Abdi Media.Without publishing the documents that have been submitted to me for the time being, I strongly recommend that you deal with the financial connections and facilities granted by this fund very carefully.What is not considered in this fund is the observance of the law and the requirements of anti-money laundering.And if this example of the fund and its disaster include research funds and other technologies in the country, the disaster will be tenfold.Mr. Chairman of the Supreme Council for Combating Money Laundering and Financing of TerrorismYou know for yourself and the disaster that will soon arise in the country.Don't say tomorrow that no one has announced it publicly.The case of the Zawiya Financial Group and the special follow-up of the judiciary at least led to the discovery of many holes and the closure of the space for major abuses that have been very effective in preventing crime in similar cases, both in the public and private sectors of the countryMay it be remembered Related news Mr. Mousavian, Public and Revolutionary Prosecutor of Isfahan Province, Mr. Afshin, Vice President for Science, Technology and Knowledge-Based Economy, Mr. Khayatian, Chairman of the Board of Directors of the Innovation and Prosperity Fund, Take less than a minute, register and share your opinion under this post. Insulting or inciting messages will be deleted. Sign Up Comming Up Next What is really going on in the Ministry of Petroleum and the four major subsidiary companies, especially the National Iranian Oil Company? خواندن 1 minute Tensions at the Persian Gulf Petrochemical Company and the dismissal of Mohammad Shariatmadari and the management of this highly profitable and wealthy holding have entered a new game. خواندن 1 minute Previous notes regarding the necessity of exercising oversight over the facilities of research and technology funds in terms of compliance with anti-money laundering and counter-terrorism financing laws are available on Abdi Media. خواندن 1 minute Greetings Mr. Davari. Addressing these claims is among the duties of the secretariat of the Supreme Council for Combating Money Laundering and Terrorist Financing . خواندن 1 minute Is the principle of cyber attack true? خواندن 1 minute Most Read Memories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election Results Movie / 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 Aramaki Can 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