While thanking you for your special attention to the case of the corrupt financial group Zawiya, I must say that your information in this regard is not accurate

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After the Zawia Financial Group indictment was subject to a supervisory inspection and the slightest violation was not found in the investigation process, due to numerous interventions and recommendations, the failure to accept those recommendations, and the lack of necessary cooperation from the relevant authorities in responding to specialized inquiries, the investigator Dr. Mohammad Nargesian requested and insisted on being transferred to another prosecution office. He is now an investigator in the Computer Crimes Prosecution Office and has never been questioned, let alone arrested, and does not have the slightest record of a disciplinary violation in his judicial record.

Dr. Amin Tuyserkani is the head of Branch 1035 of the Criminal Court 2 in Tehran.

His specific objection to this case, which is related to the past three months, is a formal objection, not a substantive one.Since there was a great rush for the masters of the corrupt financial group of Zawia to focus all the accusations on Mohsen Eskandarinia (even the Special Prosecutor's Office for the Clergy did not consider it appropriate to investigate this corruption that Investigator Nargesian referred to the Special Prosecutor's Office, due to the clerical nature of Sheikh Hassan Eskandarinia, and reassigned the case to Dr. Nargesian, the Special Prosecutor for International Affairs), an indictment was issued in a hurry solely for him as a defendant.

However, when the final decision of the Prosecutor's Office and the indictment was issued, since many complaints (before the criminal complaint) had been investigated as informants, the names and positions of the complaints and informants were not separated in the computer system of the judiciary, and the reform investigation office or reform indictment will be issued with the positions of informant and complainant separated.Regarding the money laundering charge, a number of documents are fully consistent with money laundering, but the people under investigation (for very clear and understandable reasons) did not file a criminal complaint with the investigator or prosecutor! And the amount of new money laundering and new graduation documents reached the investigator after the indictment was hastily issued, which was immediately sent to the court because it was not subject to investigation, and the receipt of new documents is still ongoing.

For this reason, considering the ongoing investigation and the receipt of new reports, Mr. Amin Tavisarkani returned the case to the investigator to conduct additional investigations and also to determine which three clauses of the cited law article money laundering complies with in the case?

They probably sent you the court's verdict and if you were willing, you could publish it.

There is a great good hidden in this referral and return of the case that will be revealed! And this is what the masters fear and dread.Be aware that the Specialized Prosecutor's Office for International Affairs has only two investigation branches, and Mr. Tuyserkani inadvertently typed the ninth investigation branch instead of the second investigation branch in his ruling, and the case is currently being completed in the second investigation branch of the International Prosecutor's Office under the supervision of the prosecutor and the deputy judge.

The necessary judicial orders have been issued, and money laundering documents and other newly obtained documents will be sent to the court soon.

Now the masters are terrified of this, especially since with thousands of pages of investigation papers and documents, how can a ban on prosecution be issued for other defendants with the justification of lack of reason? And all these accusations were committed by only one person?!!

More details will be left for now so as not to interfere with the judicial investigation of the case

#راه_دیالمه در مورد #امین_تویسرکانی یا با #باند_فاسد_امنیتی همدست است و یا احمقانه وارد بازی ای خطرناک شده

نرگسیان قاضی قبلی این پرونده بازداشت شده و بجای او امین از 1045 به 1035 اومده
امین رو آدم باشرفی میشناسم که در حوزه جرایم سایبری (پرونده مربوط به شرکت #بادران دل کلی از… https://t.co/jZV4gm7lfn

— Ronin (@LastStandNews24) August 24, 2025

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💢 #بازپرس دکتر محمد نرگسیان پس از اینکه پرونده اتهامی گروه مالی زاویه مورد بازرسی نظارتی واقع شد و کوچکترین تخلف در روند تحقیقات به آن وارد نشد، به دلیل مداخلات و توصیه…

— AbdiMedia - Abdollah Abdi (@abdolah_abdi) August 24, 2025