Economic

Akbar A'lami, a member of the sixth parliament, said: "Hold a meeting to address the issue of representatives who have received money from Shahram Jazayeri."

This meeting, for completely clear reasons, was never held!

The incredible surge in the US dollar price from 2018 to the present.

At one point, each dollar was about 5,500 tomans; today, it has reached about 190,000 tomans.

Twitter responses on July 28

Preventing economic criminals from exploiting unlicensed interest-free loan funds is on the agenda of the Financial Intelligence Center

At the second meeting of the "Specialized Working Group on Identifying High-Risk Transactions Related to Money Laundering, Terrorist Financing, and Associated Crimes," the management of threats and vulnerabilities arising from criminal exploitation of unlicensed interest-free loan funds (*Qard al-Hasan* funds) was examined; emphasis was placed on the necessity of synergy and coordination among supervisory, security, and law enforcement agencies in identifying suspicious behaviors and transactions within this sector.

Greetings, Auditor of the Court of Audit. What action was taken regarding the possible violation and crime?

Which specific parts of the "Facilities" section of Bank Melli Iran's BAM system, which also sends a message, have had their particular issues resolved?

Were all the very special disruptions at Bank Melli resolved?

It seems Bank Melli Iran has finally issued an announcement without compensating the people for the large sums of frozen money and the disruption to their financial and economic affairs .

What is really going on in the Ministry of Petroleum and the four major subsidiary companies, especially the National Iranian Oil Company?

The Managing Director of the National Iranian Oil Company, who is the public face and the final signatory of this decree.

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Tensions at the Persian Gulf Petrochemical Company and the dismissal of Mohammad Shariatmadari and the management of this highly profitable and wealthy holding have entered a new game.

The head of the board of directors of the Oil Industry Pension, Savings, and Welfare Fund, in a letter to Mohammad Shariatmadari, explicitly mentioned the permissions of the Supreme Leader of the Islamic Republic.

Previous notes regarding the necessity of exercising oversight over the facilities of research and technology funds in terms of compliance with anti-money laundering and counter-terrorism financing laws are available on Abdi Media.

This issue has been so significant that the special investigator handling the case against the Zaviyeh Financial Group, during the course of extensive investigations, has addressed this regulatory shortcoming.

Greetings Mr. Davari. Addressing these claims is among the duties of the secretariat of the Supreme Council for Combating Money Laundering and Terrorist Financing .

Have informants reported documented evidence supporting their claims to Mr. Khani, the Deputy Minister of Economic Affairs and Finance and Secretary of this Supreme Council? If not, why?

Is the principle of cyber attack true?

There are extensive and unusual negotiations underway for Mr. Afshin Khani to be appointed as the CEO of Bank Saderat Iran and for Mojtaba Azizian to be appointed as the CEO of Bank Maskan. What is really going on?

I wish back then, when I addressed it on Abdi Media and he was trying to explain it to me, he had actually explained it and paid attention to my advice for a thorough legal follow-up.

Even back then, such an outcome was not unexpected.

The Passive Defense Organization, which seems as if it does not exist, where are the Central Headquarters of Khatam al-Anbiya and the Cyber Defense [Headquarters]?

Do you think the banks themselves, and even their CEOs and boards of directors, know?!!!!!

And of course, with the meaningful presence of Ali Asgari and Mohammad Shariatmadari.

The distribution of "Pro" internet has not been stopped, and the initial 50-gigabyte packages that have expired for their subscribers are being replaced by operators selling new packages ranging from 5 to 200 gigabytes.

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It is interesting that after some time, both the Twitter account of the current oil minister and your own account have become active.

In several notes, I had written on Abdi Media about the opposition of Ayatollah Seyyed Ali Khamenei himself to this issue. Now it remains to be seen what the opinion of the third Supreme Leader is.

But will the third Supreme Leader allow Mohammad Shariatmadari to leave the Persian Gulf Petrochemical Company for now?

Sardar, greetings. Are you working on parliamentary negotiations and past correspondences that you are pointing out publicly?

Digital banking, in its first step, requires an infrastructure that is resistant to attacks and cyber intrusions.

It has been a long time since we became disappointed with the Passive Defense Organization.

Of course, the bully bank, Pasargad, has Fanap (technology company)!!!

Will the Treasurer General of the country be informed of the outcome, the results, and fundamentally the real purpose of the trip of the Governor of the Central Bank of the Islamic Republic to Moscow?!!!

What about the head of the Financial Information Center?

Mr. Babak Zanjani, greetings. There is no need to obtain permission from the prosecutor; it is sufficient for anyone who has suffered losses to file a complaint in accordance with Article 10 of the Code of Criminal Procedure, and otherwise...

According to Articles 64 and 65 of the Code of Criminal Procedure, the complaint must be submitted in writing to the competent prosecutor and must be officially declared.

Three questions from a simple journalist to the Treasurer of the country

Rumors, I repeat media rumors, about the transfer of three billion US dollars in cash from Abu Dhabi to Tehran.

Urgent | A new NOTAM was issued a few hours ago / extension of flight restrictions in western Iranian airspace until May 25, 2026.

The news about the “90-hour shutdown of the U.S. stock market” is fake.

Abdi Media – a simultaneous review of official websites and real-time global financial markets shows that the rumor about a “90-hour shutdown of the U.S. stock market” is not true and is fake.

Mr. Manager! Are you planning to carry out layoffs? Put your own name at the top of the list.

In recent days, layoffs of employees in companies, organizations, and factories have increased.

Of course, it would not have been appropriate to respond in this manner. This network is subject to technical supervision, the regulations of the Regulatory and Radio Communications Authority, and mandatory security annexes, just like other operators...

Does the Ministry of Intelligence have access keys through the Network Security Office of the Regulatory Authority, or not?

Another Position for Saeed Ohadi — This Time as Chairman of the Board of Ghasem Iran Company

According to the latest published notice, Saeed Ohadi has replaced Hamidreza Ghaderi as the representative of Azadegan Economic and Self-Sufficiency Organization and has been appointed to the board of Ghasem Iran Company.

Soaring increase in the cost of maintaining personal postal boxes at the Post Company!

Multiple reports from individuals and legal entities holding personal post office boxes across the country’s postal regions have been received by Abdi Media.

In the news text that was republished by me, did I make any judgment about him, his case, or any related individuals?

A precise news item without reference to details—does it exist and cause no concern?

How is it possible for the Communications Regulatory Authority, as the apparent public face of the intelligence agencies — especially the Cyber Defense and Modern Threats Headquarters and the Khatam al-Anbiya Central Headquarters

It depends on whether there is a will to recover its claims from the Zavieh Financial Group or not.

NetBlocks reported: the total hours of international internet outages in Iran have reached 1,752 hours.

Dibaji became a member of the board of directors of JAM.

Habibollah Dibaji, the former CEO of Kimia Pars Middle East Petrochemical Company, was appointed as a principal member of the board of directors of Jam Petrochemical Company.

Tehran's lease agreements will be extended by 2 months.

The Tehran Real Estate Agents Union has issued a new directive to support tenants in the residential and commercial sectors.

Do you remember the "Post-April 13th" lie from Abdi Media? It was, and remains, completely insignificant and unworthy of any attention.

Following that same baseless lie, I wanted to say that the situation has become so chaotic and everything is so muddled that the state of affairs is one of total bewilderment.

This note is a "Post-April Fools' Day" joke and holds no news value!

During the 12-day war and the recent war, I explicitly wrote twice: "Lest the investigation into (all dimensions of) the Zavieh Financial Group case be forgotten."

In the middle of the war and the most critical days of the Islamic Republic, I want to repeat, although many of the obstacles of the Zawiya financial group, which was a widespread financial intermediary and money laundering, are no longer present.

But the deep roots of this group should never be allowed to be forgotten or faded in the dust of war.

An important question has also arisen for me: Does the security department of Qarz al-Hasaneh Resalat Bank and the personnel security manager of the Central Bank's security department even care about this or not?

Was there any specific connection between Mohsen Eskandari Nia, the imprisoned CEO of Zaviyeh Financial Group, and members of the former and current board of directors of Resalat Bank?

Greetings, for the same reason that some special and high-ranking authority has approved for the Atomic Energy Organization to implement such cases

Mr. Shahin Mostowfi, despite the issuance of a non-prosecution order regarding the charge of dereliction of duty in investigating the tax evasion status of the Zavieh Financial Group...

By the investigator of the first branch of the Public Prosecutor's Office, from the head of the inspection center, combating tax evasion and money laundering

Anyone who is proposed as the CEO or a member of the board of directors of banks, whether public or private, in addition to the specialized conditions considered by the Central Bank...

It is impossible to be appointed to this position without going through the security and judicial background checks via the Central Bank's security department.

When do the board members of "Bank Sepah" plan to change the name of this very old and historic bank to "Omid"?

Which interrogation and which prosecutor's office? Do you have any news?

The horrific increase in car prices coincides with nationwide and bloody protests in Iran

We should say well done to Mr. Adel PirMohammadi, the CEO of Iran Khodro.

To be recorded in history on the country's most critical days, addressed to the Chief of the National Tax Administration

A lot of judicial, regulatory and ministerial correspondence regarding the tax evasion of Zawiya Financial Group and the Eskandarinia family 

This time, as soon as the investigation into the charges of tax evasion and social security claims begins and the resulting actions are abandoned by the Tax Administration and the Social Security Organization...

Regarding the numerous companies of the Zawia Financial Group in the Civil Service Tribunal and the fear of the bosses of the consequences that follow, Sheikh

Seyed Rahmatollah Akrami, the country's General Treasury Director, sent a circular to all governmental bodies, announcing that the national identification number of the General Treasury of the country will be used instead of the Ministry of Economic

Will the Minister and the Chairman of the Supreme Council for Combating Money Laundering and Terrorist Financing announce the source of the recent and newly injected currency?

Seyed Ali Madanizadeh, the Minister of Economic Affairs and Finance, prior to the current situation and the events unfolding both domestically and abroad concerning the Islamic Republic...

In these days, the Zavieh Financial Group should still never be forgotten.

The latest news is that, as I had previously warned members of the media and dear colleagues regarding attempts by elements of this group to establish contact...

It is natural and completely understandable that the Minister of Economic Affairs and Finance and the Head of the High Council for Combating Money Laundering and Terrorist Financing would not say...

How much, from which source, reported by whom, and through whose negotiation have these foreign currency resources become available to the government? Since they cannot publicly disclose any other leads, this is still confidential.

In this dust and bustle of these days, the masters of Zawiya and Aqaba financial group, Sardar Sheikh Hassan Eskandari, should never be involved in communications, consultations, money laundering and important clues....

  And it allowed the important leads of Mohammad Eskandarinia aka Abudiar Al-Khouzi and his online gold trading ads in Australia. 

I warned again before it happened, and I repeat it now: be more careful with currency market manipulations.

While thanking you for your follow-up, it appears that in the shadow of the strange and peculiar negligence of the State Tax Administration, individuals have submitted a report/complaint regarding tax evasion by the Zavieh Oil...

and Gas Investment Company and the Zavieh Financial Group to the Tehran Public and Revolutionary Prosecutor...