Mohsen Eskandarinia, the fugitive CEO of Zawiya Financial Group, in prison

Mohsen Eskandarinia, the fugitive director, who after the publication of the report, had announced in messages to Abdi Media that he is neither a fugitive nor wanted! Which do you remember? 

I wanted to inform your honorable companions that this honorable guest of the Stock Exchange and Securities Organization was detained with the complaint of a private plaintiff and is now in prison. 

Of course, I learned the news of his arrest and detention from a news source, but the same thing required further verification as to whether they went to prison alone or with accomplices and accomplices of crimes? Now the details are more clear to me. 

The current detention of Mohsen Eskandarinia is a private complainant's complaint and has nothing to do with the main criminal case of this group and its other managers and deputies, and the investigation of that case; By the judiciary with the utmost care and secrecy continues. 

The investigation of this case acquires new dimensions every day, and this apparently family and circle collection did not think of such days. 

The Alexandrinia family and especially the current chairman of the board of directors of these companies by providing a license in the field of food and processing industries, which I do not want to write more details in terms of the confidentiality of the judicial investigation, after Mohsen Alexandrinia's efforts to maneuver the creation of a public joint stock company and Many maneuvers on it to earn large funds from the people reached an impasse; They claim that they intend to sell the license or participate in it with domestic companies and economic activists. 

In this case, the documents received and verified by Abdi Media indicate that first of all, Mohsen Eskandarinia intended to commit a large-scale fraud in another form with many correspondence and maneuvers and did not succeed, and therefore a strong preventive warning to be cautious in interacting with this financial group and especially this dress. and new face; Issued and notified to all relevant governing bodies. 

Abdi Media also advises all respected economic activists of the country to prevent crime or fraud, in general, before any transaction or agreement, first contact the judiciary or the Secretariat of the Supreme Council for Combating Money Laundering and Financing of Terrorism or related institutions of the Anti-Money Laundering Headquarters. They should inquire about money laundering in the capital, money and banking market and the Economic Deputy of the Ministry of Foreign Affairs so that they do not fall into another trap and another victim is not added to the victims in the turbulent market of the country's economy. 

And, of course, like other advice, I have no duty or power except to warn and advise caution and correct information.