Since you insist so much on using "admin," then in that case it would be good to change the account name from yourself to your office. Anyway:
Since you insist so much on using "admin," then in that case it would be good to change the account name from yourself to your office. Anyway:
Is the subject unclear?!
Should I write a letter?!
Are you kidding?!
Do a simple search on Abdi Media, the subject of the Zaviyeh Financial Group has been mentioned in various articles.
The same group that you recommended to the Ministry of Agriculture for a baseless project under the cover of food industry waste (in my view, unintentionally), and after it was exposed, you publicly explained that you were unaware of the legal case and, like all your other correspondence, had merely forwarded an applicant's request, nothing more.
As for other possible cases; I don't know, I have no information!
Also, the two pages of the investigating judge's judicial order for international affairs, which are not confidential, are attached exactly as they are and are very clear.
As a concerned anti-corruption representative, if the public treasury and recovering the government's rights truly matter to you, it is enough to ask the Minister of Economic Affairs and Finance why the National Tax Administration, after 2 years, did not establish this internal working group and seriously examine the documents of this group's companies?!!
And they were so negligent in the matter that the tax evasion case went from the prosecutor's office to the court without any decision being made, and the investigating judge explicitly wrote to the supervisory officials:
"If there is no will to investigate this group's tax evasion, this investigating office is under no obligation to act on its own!"
What exactly were they afraid of exposing, and what are they still afraid of?
It's not difficult, is it?
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