Greetings Mr. Davari. I heard that a judicial case has been opened at the Tehran Public and Revolutionary Court to investigate tax evasion by the Zavieh Oil and Gas Investment Company, but do you know what is interesting?

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-Thursday 2026/01/01 - 09:42
News Code:24130
جناب داوری درود شنیدم پرونده قضایی ای در دادسرای عمومی و انقلاب تهران برای بررسی فرار مالیاتی شرکت سرمایه گذاری نفت و گاز زاویه تشکیل شده است، اما میدانید جالب چیست؟

I have received documents showing that a number of defendants in this newly formed case—even before the investigator  

I have received documents showing that a number of defendants in this newly formed case—even before the investigator began their inquiries and without being summoned or officially informed of the charges—hurriedly appointed legal counsel to the investigation office. Interestingly, the honorable lawyer intends to defend against these charges with a legal fee of only 500,000 Tomans!!! as stated in the official power of attorney.

Is this legal fee genuine? Is this matter itself not a significant concern and a serious red flag for the Iranian National Tax Administration (INTA)?

It remains to be seen what the National Tax Administration will do this time—given that they previously remained silent and failed to fulfill their inherent duties in the face of Sheikh Hassan Eskandarinia's written claim stating, "I will not provide any documents or evidence from these companies to that organization for tax auditing."

Will they conduct a meticulous investigation and provide an accurate report to the investigator? Or...

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