Home / legal The criminal case of Mohsen Eskandari-Nia, the CEO of the Zavieh Financial Group, is at its final stage. Read 1 minute - Monday 2026/07/13 - 20:45 News Code: 25727 Share Regarding the initial verdict issued by His Excellency Dr. Amin Toiserkani, Head of Branch 1035 of the Tehran Criminal Court 2, regarding the conviction for fraud, forgery, and use of forged documents. Regarding the initial verdict issued by His Excellency Dr. Amin Toiserkani, Head of Branch 1035 of the Tehran Criminal Court 2, regarding the conviction for fraud, forgery, and use of forged documents, and the acquittal of the sole defendant in this case on other charges, especially money laundering, despite the reports and investigations of the Supreme Council for Combating Money Laundering and Terrorist Financing, and the confirmation of the orders to dismiss charges against other defendants, I had written and predicted that the case would be referred to a special branch of the Tehran Provincial Court of Appeal, along with other predictions!Now, the case has been referred to a special branch of the Tehran Provincial Court of Appeal, namely Branch 31, under the presidency of Judge Hassan Amin Nasseri, the former deputy prosecutor and head of the Public and Revolutionary Prosecutor's Office of District 33 (Special for Security), to review the objections of the plaintiffs and the defendant.It is said that the panel of judges of this branch is renowned for its precision and thorough knowledge of special cases and their intricacies.It remains to be seen what historic verdict the judges of this branch will issue, solely with judicial independence, special precision, deliberation, and time spent on the multitude of documents, evidence, and preliminary investigations. Related news Now, after extensive negotiations, it was decided that the trial case of the Zavieh Financial Group would be handled by a judge who is highly reputable, highly educated, deeply knowledgeable about culture and art, and also renowned for his integrity Take less than a minute, register and share your opinion under this post. Insulting or inciting messages will be deleted. Sign Up Comming Up Next Twitter responses on July 9 خواندن 1 minute Tell this person that the best and most official course of action is to submit a formal report through the judicial services office regarding Article 64 of the Code of Criminal Procedure to the Public and Revolutionary Prosecutor of Tehran, under the titl خواندن 1 minute Greetings Mr. Nabavian. You are certainly aware that the formation of a court and a trial are contingent upon the filing of a case and the conclusion of investigations at the prosecutor's office. خواندن 1 minute Are the officials of the Judiciary's Statistics and Information Technology Center aware that various sections of the international Adl Iran system, especially the modern judicial services and their links, do not open from outside the country? خواندن 1 minute I think this is Mohseni-Ejei's own writing and not a draft prepared in the head of the judiciary's office. خواندن 1 minute Most Read Memories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election Results Movie / 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 Aramaki Can 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