Dr. Hemmati, Minister of Economic Affairs and Finance and Chairman of the Supreme Council for Combating Money Laundering and Terrorist Financing

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Read this article carefully
Yesterday, I received documents from Zawiya Financial Group, which I am verifying. And in some cases, because their judicial case is being investigated and I have been informed that the investigation is being carried out by classification, I do not want to prevent the Judiciary's extensive investigations for the time being.
In a recent speech, you said that we are strictly enforcing the Anti-Money Laundering Law. For the time being, read the file of this financial group in the Secretariat of the Supreme Council, the Tax Affairs Organization, the Stock Exchange Organization, and the General Directorate of Companies Registration. Not even from a distance, but at least since the necessary warnings have been given to these organizations.
Mr. Minister,
For the time being, if you have time, search the Internet. In September 2023, this group carried out a propaganda maneuver that made the largest purchase in the upstream oil industry, and what was the result of this maneuver? And what have they done with it?
Of course, in many cases, the crimes committed by the Judiciary have been found to be in various clothes and apparently legal holes, and are now being discovered.

Mr. Minister,
Indeed, if the Judiciary had not dealt with all aspects of this case on its own, with great care and obsession, in the utmost categorization and without any noise, who would have dealt with these seemingly simple cases?
Would you like me to give you another example that is not confidential?
Now that the Judiciary has prevented the activities of this group, for example, financially, and has given the necessary warnings to all the relevant pillars of the government, despite the judicial order issued, Mohsen Eskandarinia's father (the fugitive CEO of Zawieh Financial Group), Hassan Eskandarinia, has dissolved the Zawiya Oil and Gas Investment Company with the national ID number 10860740811, which was the buyer of the media maneuver I mentioned, and the director himself. Refined!
Isn't it beautiful?
Even more interesting and another bitter truth is that just a few days ago, Atieh Sa'ad Zawiya Company, the holder of the national ID: 14011771888, was renamed to Zawiya Value Creation Group, and the chairman of the board of directors and his wife, Mohsen's mother, Ms. Kobra Asadi, were elected as the CEO of this company.
But suddenly, Mohsen Khan Eskandarinia, who is now on the run, shows up at the stock market conference and presents a plan to commit a bigger fraud, and the security of the Stock Exchange Organization and the organization's jurisprudential committee were asleep despite previous warnings.
Isn't it bitter?

Isn't supervision a joke in the country?