Money laundering and lack of financial transparency in some municipalities; a warning sign for public trust

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-Saturday 2025/02/15 - 12:19
News Code:13544
پولشویی و عدم شفافیت مالی در برخی سمن‌ها؛ زنگ خطری برای اعتماد عمومی

eza Darman, a researcher and activist in the field of charities, pointed out the financial and economic problems 

Reza Darman, a researcher and activist in the field of charities, pointed out the financial and economic problems of charities and emphasized that the failure to pay employees' salaries has caused distrust in society. He said that some charities and charities benefit from rents and tax exemptions, but fail to pay their employees' salaries, which has called their credibility into question.

He also warned about corruption and money laundering in some of these institutions, saying that some foundations have become a cover for tax evasion and money laundering. Tarman emphasized that the lack of financial transparency and lack of supervision has caused some of these institutions, instead of carrying out real charitable activities, to become places for economic abuse and increasing the financial and social power of certain individuals. He called for the establishment of a system for credit assessment and rating of foundations to control corruption and financial deviations in this sector.
 

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