Home / Economic 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 ... Read 2 minutes - Monday 2025/12/08 - 17:48 News Code: 23847 Share 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 محمد غفاری امروز صبح اعدام شد.۵۰ هزار مالباخته ماندند!با قریب ۱۰۰ هزار میلیارد طلب!با ساختاری که معلوم نیست چجوری یک اغذیه فروشی بدون مجوز را یک هفتهای جمع میکند و بیش از ده سال از یک کلاهبرداری سازمان یافته بدون هیچ مجوز و ظاهر سازی قانونی مطلع نشده بود.و دیگر هیچ! https://t.co/sze0exzytu— وحید اشتری (@va_ashtari) December 7, 2025🔴 درودبا 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 که در انواع و اقسام فعالیت اقتصادی و بانکی و نفتی و بورس و پولی و بازار سرمایه و... هم بودند…— AbdiMedia - Abdollah Abdi (@abdolah_abdi) December 7, 2025 Take less than a minute, register and share your opinion under this post. Insulting or inciting messages will be deleted. Sign Up Comming Up Next Tensions at the Persian Gulf Petrochemical Company and the dismissal of Mohammad Shariatmadari and the management of this highly profitable and wealthy holding have entered a new game. خواندن 1 minute Previous notes regarding the necessity of exercising oversight over the facilities of research and technology funds in terms of compliance with anti-money laundering and counter-terrorism financing laws are available on Abdi Media. خواندن 1 minute Greetings Mr. Davari. Addressing these claims is among the duties of the secretariat of the Supreme Council for Combating Money Laundering and Terrorist Financing . خواندن 1 minute Is the principle of cyber attack true? خواندن 1 minute There are extensive and unusual negotiations underway for Mr. Afshin Khani to be appointed as the CEO of Bank Saderat Iran and for Mojtaba Azizian to be appointed as the CEO of Bank Maskan. What is really going on? خواندن 0 Most Read Memories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election Results Movie / 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 Aramaki Can 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