Is the delay in issuing a review order and warning by the security department of Khuzestan Governorate intentional or accidental?

November 17, 2024 – The special prosecutor for international affairs cases, after discovering and receiving reports of the actions and maneuvers of the Zavieh Financial Group in Khuzestan Province, issued a judicial order requesting investigations and information from the Director General of the Security Office of Khuzestan Governorate and emphasized that, with the knowledge of the Governor, security warnings should also be issued to the relevant agencies.

Nothing happens. No action is taken!

Two months later, the prosecutor follows up again, yet still no response occurs.

The efforts and maneuvers of this group in the Arvand Free Zone are halted thanks to timely actions by the security offices of the Secretariat of the Supreme Council of Free Trade and Industrial Zones, the Securities and Exchange Organization, the security office of the Arvand Free Zone Organization, and other oversight agencies.

Still, no word comes from the Khuzestan Governorate security office!

During this period of inaction, Sardar Sheikh Hassan Eskandari Nia dissolves the Zavieh Oil and Gas Investment Company at the Ahvaz Companies Registration Office and becomes the liquidator himself, attempting to divert the prosecutor’s investigation. But immediately, private plaintiffs file complaints and prevent the continuation of the crime under the new name Arzesh-Afarin Zavieh Group.

The prosecutor informs the Head of the Security Center of the Ministry of Interior, who issues a national-level security warning!

The board of directors of the Arvand Free Zone Organization is changed.

The Director General of the Security Office of Khuzestan Governorate is dismissed and returns to his original post.

Now, after 10 months, what should not have happened, did happen!

The prosecutor completely abandons the international affairs case and moves it to another prosecutor’s office, summarizing all crimes under a single individual, Mohsen Eskandari Nia, born 1984, and issues non-prosecution orders for other defendants citing lack of evidence!

Recently, news arrives that the new Director General of the Security Office of Khuzestan Governorate, with the follow-up of the Governor and the Ministry of Interior Security Office, is pursuing investigations and issuing a security warning.

Beautiful and bitter, isn’t it?