Do you remember my note addressed to Seyyed Ali Madani Zadeh, Minister of Economic Affairs and Chairman of the Supreme Council for the Prevention and Combating of Money Laundering and the Financing of Terrorism, regarding the Zawia Financial Group?

To find out how oppressed and worked for this group and family are, for now, know that it has been nearly a year, despite numerous judicial and law enforcement and the head of the head of the Ministry of Economic Affairs and Finance and the Director General of Financial Intelligence and Inspection Organization,  Emphasis on the Ministry of Economic Affairs and Finance and Special Follow -up of his Office and his deputy;

So far, the country's tax agency is unable to answer two very simple questions:

First: Oil and Gas Investment Company National ID Holder: 1 and Angular Capital Management Company National ID Holder: 1 and Creative Look Company Creative Holder National ID: 1 and National ID Drilling Company: 1 and Financial Group of National ID:  2 and Atieh Company Made in the National ID Holder: 1 (the same company that was renamed to the Group_Freed_Frey_Frin_Frina group during a judicial investigation to continue working in new uniforms) and Mr. Sheikh Hassan Eskandari Nia and Sardari  And of course I am waiting for someone to deny this, and without backing and working at the Tax and Money Laundering Center, referring to them in writing, I will not give you any evidence of angle companies)

Second: In the midst of law enforcement and judicial investigations aimed at diverting the investigation, the Oil and Gas Investment Company (the company that was the Holding Company was the angle drilling company and claiming the largest integration in the upstream oil industry, the purchase of the Niam International Petroleum Company, with the media maneuvers that the company is now complained about).  Eskandari Nia is selected!  The judicial question is, is it observed for this dissolution of Article 5 of the direct tax law?

Two questions as simple and brief

But not all of these judicial orders and orders from high -ranking ministerial and inter -organizational and regulatory officials have not yet reached the result of a transparent response (even denying the tax evasion of companies and individuals, and the approval of the tax process.

What is it really about in this country?
Is this group and the family completely clear?
Not pretty?