He is Mr. Shahin Mostofi, the head of the inspection center, combating tax evasion and money laundering of the country's tax affairs organization

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-Monday 2025/11/03 - 22:19
News Code:23349
 ایشون آقای شاهین مستوفی هستند، رییس مرکز بازرسی، مبارزه با فرار مالیاتی و پولشویی سازمان امور مالیاتی کشور

That is, the same center that, since October last year, despite numerous judicial, security and supervisory orders and the filing of cases in inspection and security centers

That is, the same center that, since October last year, has been unable to give a simple answer despite numerous judicial, security and supervisory orders and the filing of cases in the inspection and security centers of the Ministry of Economic Affairs and Finance and the General Inspection Organization of the country.

Is there tax evasion group_mali_angle or not?

And the tax declarations of the previous years of their various companies are in accordance with the reality or not?
As simple as that

If the country's tax affairs organization would like to publish all the correspondence exchanged, even classified, so that it is clear what is really going on in this country?

The passivity and fear of this organization is to such an extent that Sheikh Hasan Eskandari Nia goes to the deputy of this gentleman and writes in writing that I will not give you any evidence!  And they just look at it and ask God to report to the investigator who does not give evidence!

Who should check the omission and refusal to perform legal duties?
 

  Tax Organization: We discovered tax evasion of one thousand billion tomans from a person active in the field of gold and cryptocurrency.

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