Home/EconomicMr. Abdolnasser Hemmati, Minister of Economic Affairs and Finance and Chairman of the Supreme Council for Combating Money Laundering and Terrorist FinancingRead1 minute -Thursday 2025/01/30 - 19:33News Code:12659Share 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 ProvinceDocuments 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 rememberedRelated 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 UpComming Up Next Pezhmanfar, head of the Article 90 Commission: Babak Zanjani has paid his debts.خواندن 0 Representative of Astara: Officials must be held accountable for the billion-dollar losses to the people.خواندن 1 minute Only 11 percent of the national privatization has reached the real private sector.خواندن 1 minute Noorahmad Ghahremani has become the head of parliamentary affairs and institutions of the Saipa automotive group.خواندن 1 minute Stock Exchange: The offering of cars in the commodity exchange has no legal prohibition / Competition Council: The letter regarding the offering of cars in the stock exchange is illegal.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