The insolvency claim of the CEO of Zawia Financial Group, which was rejected by the Tehran General Court of Law based on the testimony of an oil official and a specific individual, was also confirmed by the Tehran Court of Appeals.

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-Saturday 2025/07/19 - 18:29
News Code:21553
 ادعای اعسار مدیرعامل گروه مالی زاویه که با شهادت یک مقام نفتی و یک شخصیت خاص در دادگاه عمومی حقوقی تهران رد شده بود؛ در دادگاه تجدید نظر تهران نیز تایید شد.

Mehran Rasei and Hasan Eskandari Nia, focusing on the appearance of Mohsen Eskandari Nia, what plans do they have regarding the activities of the new company Zaviyeh?

Mehrad Rasaei and Hassan Eskandari Nia, with the apparent involvement of Mohsen Eskandari Nia, had plans concerning the activities of the new company Zaviyeh in Oman, as well as dreams for large oil rents in Iran.However, the members of these companies, especially their masters, never even dreamed that these plans, along with all the preparations and coordination, would be exposed and firmly countered against corruption with the guise of the Zaviyeh financial group in various sectors of the country, and that their names would be mentioned in international oversight bodies, with warnings issued regarding further details for now.Additionally, the Tehran Court of Appeal confirmed the plans to escape and conceal the funds obtained under the guise of insolvency, which were intended to be pursued with the testimony of an oil official and a specific figure in the general court of Tehran, and ruled against the insolvency claim.It appears that Mohsen Eskandari Nia has been advised to take advantage of his time in prison this time to claim the bankruptcy of the Zaviyeh financial group and all its companies; a free stone is not even a sparrow but....

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