Do you remember my note to the head of the General Inspection Organization regarding the need to inspect the communications between the Isfahan Provincial Research and Technology Fund and Zawi Financial Group?

After the publication of that memo and the follow-up of the Director General of Protection and Information of this organization, the Inspector General of Isfahan Province prepared his general report and sent it to the relevant authority.

With the careful attention of two investigators at the Tehran International Affairs and Isfahan General and Revolutionary Prosecutor's Offices, necessary precautions were taken regarding related issues until the final handling of the case, following up on the High Council for Combating Money Laundering and Terrorism Financing and the order of the head of the National Real Estate and Documents Registration Organization.

But what is interesting and important?

After 10 months of the explicit judicial warning from the Special Prosecutor for International Affairs to the then CEO of the Isfahan Research and Technology Fund, the Innovation and Prosperity Fund, and the Vice President for Science, Technology, and Knowledge-Based Economy, to resolve ambiguities and...

In the same process, the signature of one of the board members of Zawieh companies was also forged and they used it to obtain facilities, but unfortunately, they were met with inattention from the CEO at the time.

Also, with the receipt of reports from supervisory and monetary and banking institutions, and most importantly, the explicit report of the legal auditor of the Research and Technology Fund of Isfahan Province to the investigator, and after the formation of criminal and civil cases against the managers of the Isfahan Fund in the judicial authorities, while the special investigator for international affairs officially warned the CEO of the Fund again in Farvardin this year (that if you have claims against the Zaviyeh group and Mohsen Eskandari Nia, you should formally submit a criminal complaint to the prosecutor), this judicial warning was not taken seriously, and they merely limited themselves to a civil lawsuit and the application of Article 3 of the Law on the Implementation of Financial Sentences, which was followed only by the Judiciary.

Now, after this long time and with the arrival of thorough investigations by the responsible authorities and with the change of the board of directors of that fund, it has been reported that recently a criminal complaint has been submitted against Mohsen Eskandari Nia and other members of the board of directors of the Angle Financial Group to the Tehran Public and Revolutionary Prosecutor's Office, and this complaint has been referred to a special investigator. The very existence of this complaint confirms the fraudulent and illegal process of these obtained facilities and the noteworthy dealings between the Angle Financial Group and the Research and Technology Fund of Isfahan Province.Now, it remains to be seen whether the other victims who have been identified and lacked the courage to file a complaint, and merely confirmed the financial reports with the investigator as witnesses, will pursue their complaints or continue to...? Isn't it interesting and beautiful?