Home / legal The continuing story of the Zavieh Financial Group, this time focusing on the supervision by the Social Security Organization and its determination to collect its claims Read 2 minutes - Friday 2026/07/17 - 11:33 News Code: 25767 Share The strange and extraordinary negligence and delay of the National Tax Administration in investigating the tax evasion of the companies in this group, which ultimately, after 2 years... The strange and extraordinary negligence and delay of the National Tax Administration in investigating the tax evasion of the companies in this group, which ultimately, after 2 years and after the issuance of the verdict by His Excellency Dr. Amin Toiserkani! This organization announced that it is unable to comment, either negatively or positively, on this matter! And Sheikh Hassan Eskandari-Nia wrote to that organization, preventing the inspection under Article 181 of the Direct Taxes Law—do you remember?Now, pay attention to another part of this series.In addition to the case against the companies of this group being filed and under investigation at Branch 1 of the Prosecutor's Office for Government Employees regarding charges of tax evasion and Social Security claims (filed by individuals, in the absence of the government and supervisory bodies!!), a report was sent to Mostafa Salari, the CEO of the Social Security Organization, to investigate these companies' evasion of payments to the large Social Security community. He ordered an investigation and audit.The Shemiranat branch assigned an inspector to audit the books and documents of Zavieh Drilling Company (one of the many companies).Since the administrative books of these companies were collected by Sheikh Hassan after Mohsen Eskandari-Nia's arrest, the inspectors, instead of notifying the board members and the CEO of this company—Mohammad Eskandari-Nia, residing in Australia—took a strange move!To whom did the Director General of Social Security of East Tehran systematically issue the notice of refusal to inspect with a legal warning?To one of the individuals who had reported these companies' evasion of taxes and Social Security payments to the prosecutor, and whose official report led to a judicial case before the investigator of the Prosecutor's Office for Government Employees!!!Isn't that really interesting and beautiful?!!Oversight in the country is a joke. Related news Read again the post-truth note about the Zaviyeh Financial Group, which had no news value whatsoever. 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 The sorrowful story of the bar internship exam. خواندن 3 minutes Directive from the Deputy Head of the State Organization for Registration of Deeds and Properties to provincial departments regarding the implementation of a judicial order concerning powers of attorney for Iranians residing abroad خواندن 0 Will Rabiollah Ghorbani, the current head of the Public and Revolutionary Courts of Tehran, be appointed as the Public and Revolutionary Prosecutor of Tehran, and will Ali Salehi, the current Public and Revolutionary Prosecutor of Tehran, be appointed as خواندن 1 minute The criminal case of Mohsen Eskandari-Nia, the CEO of the Zavieh Financial Group, is at its final stage. خواندن 1 minute Twitter responses on July 9 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