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...

For the information of those seeking the trial of Farzin

In 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 owners

Be 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 Agency

Will 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 indictment

Now 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 project

In 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 speech

Big 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 tomans

A 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 smuggler

Hadi 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 naturally

Hamed 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 Finance

By 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".