Mohsen and Eskandarinia's Family: From the Stock Exchange Tribune to Waiting for the Charges in the Detention Center

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2 minutes
-Monday 2025/02/24 - 20:27
News Code:13997
Video file

The person you see in the video is the CEO of Zawiya Financial Group.

 Do you remember my previous post and my conversation with the fugitive defendant Mohsen Eskandarinia?

The person you see in the video is the CEO of Zawiya Financial Group Company, whom the Stock Exchange Organization promoted while he was on the run, despite judicial warnings and a previous report.

Mohsen Khan, who introduces himself as a doctor here or remains silent when he is introduced as Dr. Mohsen Eskandarinia, is now drinking cool water and returning to interrogation for widespread financial violations against him and his family.

Now, a large part of the family's subsequent misdeeds and plans have been stopped due to the intervention of the judiciary, and various parts of the government have realized how great a deception they have been made.

Among them was the same gentleman who was present at this meeting while he was on the run at the Stock Exchange Organization and intended to commit a big fraud by displaying it, but with a judicial warning and the follow-up of the security of the Stock Exchange Organization, the nature of this fraudulent maneuver was exposed and he was arrested with the complaint of a private plaintiff.

Regarding the process of the indictment of Mohsen Eskandarinia and his family, it is necessary to say that in coordination with the Public and Revolutionary Prosecutors, and the Special Prosecutors of the Clergy of Tehran, and various law enforcement and supervisory bodies, many of the criminal acts and malicious attempts of this group were discovered, and on top of that, the prevention of crime and the reform of the country's administrative processes were the priority of the Judiciary. The investigation is still ongoing.

On the other hand, the discovery of the network's associates and supporters of this group, for example, financially, and the sterilization of their corruption is the next priority of the judiciary.

In addition, Dr. Mohsen Eskandarinia, the CEO of Zawiya Moazzam Company, has recently filed an insolvency claim, and certain familiar names that I will not name at the moment also testified before the court judge about his insolvency. It wasn't just those people who said to themselves, "How can Mohsen Khan have four attorneys at his disposal and the law allows him to accept insolvency while a criminal case is also pending in order to #تاجر it in different jobs?"

Isn't it beautiful?

Both the judicial investigation and the investigation of this simple journalist are ongoing. After the conclusion of the investigation into this corruption case, I will write more about its various fields.

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