Mr. Hemmati, Minister of Economic Affairs and Finance and Chairman of the Supreme Council for Combating Money Laundering and Terrorist Financing, Mr. Sobhanian, Director General of the National Tax Affairs Organization, Mr. Hadi Khani, Head of the Financi

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-Friday 2025/02/21 - 20:51
News Code:13847
یک سوال خیلی خیلی ساده 📌اگر مقام خاصی بصورت #ویژه دستورات قضایی را به سازمان امور مالیاتی کشور و مرکز اطلاعات مالی برای رصد پولشویی و فرار مالیاتی شخصیت های حقیقی و حقوقی صادر کند و مراکز خاصِ مسئول در وزارت امور اقتصادی و دارایی و سازمان امور مالیاتی کشور حتی حراست‌های وزارت خانه و سازمان امورمالیاتی ماه ها پاسخ ندهند 📌اگر این نشانه نفوذ و داشتن پشتوانه های سرشارسیاسی و امنیتی نیست؛ پس چیست؟

It's a very، very simple question.

It's a very، very simple question.

If a certain authority issues special judicial orders to the Tax Affairs Organization of the country and the Financial Information Center to monitor money laundering and tax evasion of natural and legal persons, and the special centers responsible in the Ministry of Economic Affairs and Finance and the Tax Affairs Organization of the country, even the safeguards of the Ministry of Interior and the Tax Affairs Organization, do not respond for months

If this is not a sign of influence and having abundant political and security support, then what is?

I will write more

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