Tax evasion in the style of the chairman of the Zawieh Financial Group.

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-Sunday 2025/06/01 - 11:56
News Code:18992
گریز مالیاتی به سبک رییس هیئت مدیره گروه مالی زاویه

Mr. Doctor Hadi Subhaniyan, the head of the National Tax Administration, greetings.

Mr. Dr. Hadi Sobhaniyan, President of the National Tax Administration, Greetings

According to reports, Sheikh Hassan Eskandari Nia, the chairman of the board of the Zawieh Financial Group, has finally appeared at the Inspection and Anti-Money Laundering and Tax Evasion Center of your organization, and, intoxicated by the current outcome of the accusations against that group and the focus of the accusations on his son, born in 1984, namely Mohsen Eskandari Nia, has imagined that he can bypass the judicial order that cannot be halted except by another judicial order.

This cleric thinks he can escape the expert review of tax evasion and continues to exert pressure for his colleagues in the tax administration not to comment.

It is said that Sheikh Hassan has written to that center in this regard, stating that he is refusing to hand over the documents and records of multiple companies to the tax organization!

If this news is true, it is the best evidence of this group's efforts to escape oversight, and the president of the inspection center and his colleagues should be congratulated for obtaining such an important document from him.

It is now the turn of the National Tax Administration to make a clear statement regarding the investigation of tax evasion by legal and natural persons of the Angle Financial Group, and to report to the judiciary and announce the results to the head of the Ministry of Economic Affairs and Finance and the monitoring institutions that you are personally aware of.

Will you give a clear answer regarding the attention to the accusation of tax evasion or even its absence?

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