When will the tax evasion of the Zawia Financial Group be addressed?

How far and to what level is the penetration?

Mr. Sobhanian, Director General of the Iranian Tax Affairs Organization
Greetings

For months, the Iranian Tax Administration and the oversight centers within that organization have not clarified a very simple question, lest other corruption be exposed.

The very simple question is:

From the perspective of the Iranian Organization, does the financial group have a tax evasion angle?
As simple as that.

But your colleagues in various departments hesitated so much in providing a clear answer to this simple question that it escalated to the head of the Ministry of Economic Affairs and Finance and other oversight agencies, and correspondence with you as the highest authority of this organization was initiated. However, even now, the resolution of this very simple question remains unclear!!! Don't you find that interesting and strange?

Of course, it is clear that if there had not been special judicial, security, and protective follow-ups, this delay would not have been established or documented up to this point.

One must say woe to the state of other similar cases.

For now, I won't go into the details of the matter and I hope the answer to this simple question becomes clear.

There is also a much, much simpler suggestion.

Write confidently and assertively two lines to the relevant authorities regarding the matter that this corrupt group has no tax evasion or money laundering, and that's it.

Is it difficult?