Mr. Shahin Mostowfi, despite the issuance of a non-prosecution order regarding the charge of dereliction of duty in investigating the tax evasion status of the Zavieh Financial Group...

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-Friday 2026/02/27 - 00:03
News Code:24534
آقای شاهین مستوفی هم با وجود صدور قرار منع تعقیب برای اتهام ترک فعل در رسیدگی به وضعیت فرار مالیاتی گروه مالی زاویه

By the investigator of the first branch of the Public Prosecutor's Office, from the head of the inspection center, combating tax evasion and money laundering

I wanted to inform you that Mr. Shahin Mostowfi has been dismissed from his position as the Head of the Inspection, Anti-Tax Evasion, and Anti-Money Laundering Center of the Iranian National Tax Administration (INTA), despite the issuance of a non-prosecution order by the investigator of the First Branch of the Government Employees' Prosecutor's Office regarding the charge of dereliction of duty in handling the tax evasion case of the Zavieh Financial Group.

However, despite a separate and similar non-prosecution order issued for Mr. Mohammad Hadi Sobhanian, the President of INTA, it remains unclear at whose behest or for fear of exposing what potential issues and behind-the-scenes dealings this organization is still unwilling to write even two lines to the Minister of Economic Affairs and Finance stating that this group and its apparent managers are not guilty of tax evasion!!!?

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