Home / Economic Keyvan Jafari, the investigator of the First Branch of the Government Employees' Prosecution Office, has charged Mohammad Hadi Sobhanian, the head of the country's tax affairs organization, with... Read 1 minute - Tuesday 2025/10/21 - 10:14 News Code: 23138 Share Refusal to comply with judicial orders and omission to act, preventing the discovery of tax evasion and money laundering crimes by the Zawia Financial Group Objection to the implementation of judicial orders and to prevent the detection of the crime of tax evasion and money laundering of the Zawiya financial group with the justification that the judicial orders to the tax organization were not directly addressed to Mohammad Hadi Sobanian and only two letters from the deputy minister and the secretary of the Supreme Council for Combating and Combating Money Laundering and Financing Terrorism were addressed to him, which he also responded to in July 1404 (of course, the answer after months was that we are investigating!!) and without paying attention to the correspondence The former Acting Minister of Economic and Finance Affairs and recently the current Minister of Economic and Finance Affairs and the head of the security center of this ministry are with him and regardless of the fact that Mohammad Hadi Sobhanian as the supreme head of this organization is fully responsible for the omission and the actions of his legal and technical tax assistant and the head of the inspection and combating tax evasion and money laundering center of this organization are related to him; He issued a restraining order against Sobhanyan.In the meantime, what is strange among the big surprises is that the tax evasion of Zawiya Financial Group is not identified.Isn't it beautiful and bitter?I told you that you will hear a lot about the wonders of Zawieh Financial Group, be patient. You will be amazed. Related news Mohammad Hadi Sobhanian's Confused Conundrum in a Corruption Case / An Example of the Inaction of the Tax Affairs Organization of the Country Against the Corrupt Financial Group Zawia 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 Which specific parts of the "Facilities" section of Bank Melli Iran's BAM system, which also sends a message, have had their particular issues resolved? خواندن 1 minute Were all the very special disruptions at Bank Melli resolved? خواندن 1 minute What is really going on in the Ministry of Petroleum and the four major subsidiary companies, especially the National Iranian Oil Company? خواندن 1 minute Tensions at the Persian Gulf Petrochemical Company and the dismissal of Mohammad Shariatmadari and the management of this highly profitable and wealthy holding have entered a new game. خواندن 1 minute Previous notes regarding the necessity of exercising oversight over the facilities of research and technology funds in terms of compliance with anti-money laundering and counter-terrorism financing laws are available on Abdi Media. 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