With the same structure where an investigating judge was found who prevented the occurrence and continuation of crimes in a case hundreds of times larger than this—the Zavieh Financial Group case—and issued a written warning to all relevant pillars ...

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-Monday 2025/12/08 - 17:48
News Code:23847
با همان ساختاری که یک بازپرس پیدا شد و نمونه صدها برابر بزرگ تر از این قضیه را در پرونده گروه مالی زاویه مانع وقوع و استمرار جرائم شد و به همه ارکان مرتبط در کشور هشدار کتبی داد...

who were also involved in all sorts of economic, banking, oil, stock exchange, monetary, capital market, and... activities.

who were also involved in all sorts of economic, banking, oil, stock exchange, monetary, capital market, and... activities.

However, these efforts reached a point where he completely abandoned the International Affairs Prosecutor's Office (Dadseraye Omour-e Bein-ol-Melal) and expressed a desire to go to another prosecutor's office, and he went.

Currently, this case officially has only one defendant named Mohsen Eskandarinia, who apparently committed all these crimes alone.

And they have so much influence that all the supervisory, judicial, and law enforcement agencies failed to answer a simple question: Do these companies have tax evasion or not?

I will not address the rest of the matters for now.

The Defective Structure of Fighting Corruption

 

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