Economic 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 IranPreviousNext To be recorded in history on the country's most critical days, addressed to the Chief of the National Tax Administration 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... 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... For the information of those seeking the trial of FarzinIn a decree citing his commitment, executive record, and valuable experience, Dr. Masoud Pezeshkian has appointed Mohammad Reza Farzin as the Economic Assistant to the President. After his experience as the Minister of Economic Affairs and Finance, Masoud Karbasian did not even accept the offer to head the Ministry of Industry, Mine, and Trade in Hassan Rouhani's administration......and he was unwilling to cooperate with that administration, believing that the parliament's vote of no confidence in him had been prompted by their signals. I am also aware of the charges in this case, but I have chosen not to make it public until the outcome is determined. 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?I have received documents showing that a number of defendants in this newly formed case—even before the investigator Greetings, Madam Vice President and Mr. Deputy Minister. Marriage loans will only exist on paper, as payments are to be drawn from the resources of banks that are already struggling with their own affairs and obligations. In a tweet, Babak Zanjani announces his lawsuit against Morteza Ghamari Vafa, the Public Relations Director of the Central Bank, and his conviction in the Tehran Criminal Court 2, specifically for government employees.This is a preliminary ruling and is subject to appeal in the Tehran Province Courts of Appeal within the legal timeframe. Greetings, Mr. Minister of Petroleum. Does the Ministry of Petroleum and its four main subsidiaries not have departments for International Affairs, Commerce, and Finance?Does the oil industry, its Protection Organization (Herasat), and the relevant deputy office not have a liaison? We must see if Mr. Hossein Bahrampour and the then-officials of the Telecommunications Company of Iran, the Rafsanjan Industrial Complex, and now the Mobile Telecommunications Company of Iran (MCI) are willing to speak? Kasra Nouri has left the Ministerial Office of the Ministry of Petroleum.Specific changes have begun and are continuing... Are you certain that a written resignation has been submitted by him to the senior officials of the system so far? Currency Warning / I have written many times on Abdi Media that according to the fatwa of Ayatollah Khomeini—to which Ayatollah Khamenei has expressed no opposing view—the government considers itself the owner of foreign currency and exercises this ownersBe careful of currency games Another page of a very natural relocation in the course of the Zavieh Financial Group investigations.Investigator Mohammad Nargesian, who presided over special international affairs cases at the Tehran Public and Revolutionary Prosecutor's Office and was finalizing special investigations into the Zavieh Financial Group case. Will the administrative complex of the Persian Gulf Petrochemical Industries Company (PGPIC) on Karim Khan Zand Street be relocated to the Ayandeh Bank tower near Parkway?Or is the purchase of this property fundamentally denied? Greetings to the CEO of Mizan News AgencyWill the defendant's request for a retrial be accepted? Some time ago, I publicly warned senior officials of the country about cryptocurrencies in the Zawiya Financial Group indictmentNow Babak Zanjani has mentioned the issue, regardless of its accuracy and details.It is interesting to know that until now, the status of the activities of the Zawia Financial Group's codes, such as their tax evasion, has not been clarified. Accelerating VAT refunds for exporters of goods But do you know what the important point is?Minister of Silence sends a direct letter to the Minister of Economic Affairs and Finance, but Mohammad Anbari, the Director General of the Ministry's Office, refers it for consideration and review!!That is, even Minister of Silence's letter does not reach the attention of his fellow minister.And of course, it is enough to examine other references from the Ministry's Office, to reveal the extraordinary ability and management of Mr. Director General of the Ministry's Office. The relationship and supervision of the Central Bank and its Supreme Supervisory Board over Research and Technology Funds.Mr. Farzin, Governor of the Central Bank of the Islamic Republic Greetings Negligence in the fight against and confrontation with money laundering in Research and Technology Funds.Mr. Seyyed Ali Madanizadeh, Minister and Head of the Supreme Council for the Prevention of and Confrontation with Money Laundering and the Financing of Terrorism. The CEO of one of Chadormalu's subsidiary companies was dismissed due to unconventional (excessive) earnings/payments.Farid Dehghani, CEO of Chadormalu, dismissed him overnight and also ordered that the excess salary received by this CEO be immediately returned to the company's account. Dear Mr. Head of Government Information Affairs, greetings. Do you remember this tweet of yours?Will we get used to the 200,000 toman dollar even under a national unity government? This mill turns in sequence (or: everyone gets their turn). Greetings Mr. Azizi, first, the Prosecutor General and Revolutionary of Tehran, the Minister of Economic Affairs and Finance personally, and the Head of the National Tax Organization should investigate why and with what backing One question: Did the references finally reach Mr. Seyed Amin Javadi, the former CEO of Melal Financial and Credit Institution? With the same structure where an investigating judge was found who prevented the occurrence and continuation of crimes in a case hundreds of times larger than this—the Zavieh Financial Group case—and issued a written warning to all relevant pillars ...who were also involved in all sorts of economic, banking, oil, stock exchange, monetary, capital market, and... activities. Letter from Economists and Sociologists to Pezeshkian: Where will the resources obtained from price reforms be spent? | Make the budget transparent.A group of professors, researchers, and activists in the fields of economics and social sciences, in an open letter addressed to the President, emphasized the necessity of implementing economic reforms, while stressing that... In a country where, according to compelling documents available to Abdi Media, a citizen asked the Head of the National Tax Organization and the Head of the Center for Inspection, Combating Tax Evasion, and Money Laundering,that organization filed a criminal complaint against him with the prosecutor for "neglect of duty", and the prosecutor's investigator issued a decision not to prosecute for both individuals. Mr. Director of the Government Information Council, greetings. Do you remember this tweet of yours and other related comments? You are in power now and Massoud Mudalal is also there. Isn't it beautiful? According to the country's Court of Audit, is this act considered a violation or a crime? Dear Babak Zanjani, greetings. I asked a question once again, and I find it very strange!How is it possible that the Ayatollah, as the Absolute Guardian Jurist (Vali-e Mutlaq-e Faqih) and Leader of the Ummah, with unlimited powers under Article 57 of the Constitutional Amendment, issues an order... Pasargad Bank's large deposit in the 10,000-megawatt solar power projectIn recent days, in response to the performance of Pasargad Bank, the President complained to Majid Ghasemi, the bank's CEO, that the promise of building 10,000 megawatts of solar power had not been fulfilled. Of course, the economics of grammar is more correct. Greetings, Ms. Khodayari. Of course, the original news, like the news of the discovery of gold in the early 1970s that suddenly turned into copper, was fortunately denied or corrected.But I am very curious to know if convicts can get up to a 20% discount when they pay the fine in cash very quickly. Tension-causing circular in the Ministry of Jihad Agriculture?In a situation where since March 2024, the government has not paid foreign exchange to importers of essential goods, including crude oil. Very serious/ His Excellency Mr. Mohammad Reza Aref attended the Council of Deputies of the Ministry of Economic Affairs and Finance and gave his speechBig money and tax evasion are a scourge that must be eradicated. Management positions must be stable. From the Bank of Agriculture to the Ministry of Agricultural Jihad and now the Ministry of Foreign Affairs Shahrazad Moshiri was appointed as an adviser to the Minister of Foreign Affairs by a decree of Seyyed Abbas Araghchi, the Minister of Foreign Affairs. Mr. Zanjani, a restraining order will be issued with certainty. Just publish it so that the bases and arguments of the investigating judicial authority are clear and clear? Is he not related to high-ranking officials of the Ministry of Oil? Abbas Abdi, Fayaz Zahid and Mohammad Mohajeri: Once and for all, give the energy to the people and leave the price to them/what ignorance is this who thinks the price of gasoline is 2000 tomansA few days ago, a parliamentarian who considers himself an economics teacher said the real price The entry of the financial information center into the transfer of 11 thousand billion tomans of money by a smugglerHadi Khani, Deputy Minister of Economy and Head of the Financial Information Center, stated that referring to the possibility of money laundering in the process of smuggling energy carriers Mehdi Akhwan Mashayikhi also left the post of head of the Oil Industry Protection Organization very casually and naturallyHamed Izadi was appointed as the advisor to the minister and the new head of this organization. Considerable referral of the head of the President's Office to the Minister of Economy and FinanceBy sending a letter to the Minister of Economic Affairs and Finance, the President's Office proposed "criminal action against the main shareholder of Aindeh Bank". After issuing a restraining order for the head of the country's tax affairs organization and its finality in the government employees' court; This time, issuing a restraining order for the head of the inspection center, fight against money laundering While the investigator Kivan Jafari, the investigator of the first branch of the Public Prosecutor's Office in his final appointment for Mohammad Hadi Sobanian What actions has the Financial Information Center taken to improve transparency in the country's economy?Annual Report of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) for the 2024 Period Narration of the representative of the 12th parliament about the dimensions of corruption in the banking system; The problems are not unique to the future bank/ Pasargad bank has 74% of its facilities with dependents!Meysham Zahorian says that the problem of unhealthy banks is not unique to the future bank. Pasargad Bank has 74% of its facilities to related parties The Great Black Hole of Iran's Economy / Shaghaghi: Seats in Quasi-Governmental Organizations are Bought and Sold for Billions; Beneficiaries Do Not Allow ReformThe productive sector faces a thousand and one obstacles; sanctions, and economic and political uncertainties are important factors. Unfavorable business environment Will they accurately narrate the origin and causes of the vast changes in the National Iranian Oil Company and its subsidiaries that reached the board member and the head of the CEO's office? Twitter responses They say 20 million dollars is the value of the shipment, is it true? Can they narrate what happened in the 90th minute when the name of Mohsen Delaviz was withdrawn from the option of the Ministry of Oil, and the First Vice President, with coordination, nominated the current minister and brought him to the ministry?And now they didn't allow Masoud Pezeshkian to appoint him as the head of this organization? What you mentioned does not mean that no personal or governmental relationship should be established with the Zavieh Financial Group and the Eskandari Nia family.In the judicial orders available at Abdi Media, it has only been communicated to the competent authorities of the country that the utmost limit and scrutiny Approval of the new executive regulations; * The government's big step to strengthen the fight against economic corruption and new crimes* With the approval of the Executive Regulations for Combating and Preventing Money Laundering and Terrorist Financing Crimes in the Council of Ministers, an important step towards updating The cancellation of the license of Aydeh Bank was officially announced What was the story of Babak Zanjani's debt payment? The oil company initially agreed to sell this cargo, but due to the sanctions, it announced that it could not sell it. A document reached Abdi Media which shows that the Inspector General of Justice of Khuzestan Province has issued an inspection and investigation order regarding the tax matters of Zawiya Oil and Gas Investment Company.With the judicial orders, the special investigator for international affairs has not yet received a negative or affirmative answer. نمایش بیشترMost ReadMemories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election ResultsMovie / Where is Commander Morteza Talaie?Akbar Hashemi's memoirs - 1999 September 10 - The two-person political negotiations with Vaez Tabasi continued until he was escorted to Tehran, where Hashemi apparently decided to seriously participate in the sixth parliamentary elections.The records of the recent periods of the Islamic Council showed that the parliament is not in charge of affairs and cannot interfere or pass resolutions on the authority of the Commander-in-Chief of the Armed Forces at any level, let alone supervise.What will be the future of Iran with the announced candidates for the presidential election? / Conversation with Dr. Taghi Azad AramakiCan I feel tired with you?A Basiji veterinarian was appointed head of the health network instead of an otolaryngologist.Akbar Hashemi's memoirs - 1999 September 5 - The meeting of the senior managers of the judiciary with Hashemi Rafsanjani and their complaint about the neglect of Hashemi Shahroudi, the new head of the judiciary, continues.Memories of Akbar Hashemi - 1999 September 7 - In continuation of the efforts of the late Vaez Tabasi, who used to encourage Hashemi to participate in the elections in frequent meetings, this time he also met with Hashemi.Akbar Hashemi's memories - 1999 September 9 - Continued visits to the belongings, buildings and works of Astan Quds