Home/EconomicTax evasion of the Zawi Financial Group under scrutiny by the Ministry of Economy and regulatory-judicial bodies.Read1 minute -Wednesday 2025/05/28 - 13:12News Code:18842Share Informed sources told Abdi Media that the head of the Ministry of Economic Affairs and Finance has issued an order.Informed sources told Abdi Media that, with the directive of the head of the Ministry of Economic Affairs and Finance and the special follow-up of the Secretary of the Supreme Council for Combating Money Laundering and Terrorism Financing, as well as the coordination of the protection center of this ministry and the central protection office of the Tax Administration, a thorough expert review regarding the tax evasion of the Financial Group Zaviyeh has been decided, and the report will be sent to the judiciary.Related news When will the tax evasion of the Zawia Financial Group be addressed? Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next For a piece of water industry, they sleep a project/ The largest manufacturer of Middle East valves constantly pass through different devices.خواندن 1 minute Governor of Tehran: Only 5 % of Tehran dams are fullخواندن 1 minute Payment of the Retirement Retirement 1 in August/ Deposit of Delays of the Year in accordance with installment proceduresخواندن 1 minute Goshan Forum International Tourism Industry Development Company Padideh Shandiz: with the stock exchange symbol Goshanخواندن 0 Abfa CEO's confession to unauthorized use of groundwater: We thought the rain was using all the underground capacities!خواندن 0Most 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