Home / Economic Mr. Mousavian, Public and Revolutionary Prosecutor of Isfahan Province, Mr. Afshin, Vice President for Science, Technology and Knowledge-Based Economy, Mr. Khayatian, Chairman of the Board of Directors of the Innovation and Prosperity Fund, Read 1 minute - Wednesday 2025/01/22 - 15:27 News Code: 12236 Share Are you aware of the financial connections between the Isfahan Research and Technology Fund and the Zawiya Financial Group, for example, represented by Mohsen Eskandarinia, who is currently in prison? Are you aware of the financial connections between the Isfahan Research and Technology Fund and the Zawiya Financial Group, for example, represented by Mohsen Eskandarinia, who is currently in prison?Are you aware of the fraudulent methods and justifications that have been paid without supervision and non-compliance with anti-money laundering laws, contrary to banking laws and instructions issued, and by forging documents, facilities, and where these funds have been spent?Will the Director General of Inspection of Isfahan Province, the Director General of Intelligence of Isfahan Province, and the Head of the Economic Security Police of Isfahan Province pay attention to the way of granting facilities and exchanging large sums of money and non-target projects in this fund, such as Zawiya Financial Group?Since it has become clear to me that the Judiciary has issued warnings and follow-ups, I will not go into the details of the information received for the time being, but I hope that you, gentlemen, and other local supervisory and judicial officials, will be careful about the communications, facilities, and circulation of money in this particular fund. Related news Another Leaf of Money Laundering and Fraud Efforts in Angle Financial Group 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 Sardar, greetings. Are you working on parliamentary negotiations and past correspondences that you are pointing out publicly? خواندن 1 minute Digital banking, in its first step, requires an infrastructure that is resistant to attacks and cyber intrusions. خواندن 1 minute Of course, the bully bank, Pasargad, has Fanap (technology company)!!! خواندن 1 minute Will the Treasurer General of the country be informed of the outcome, the results, and fundamentally the real purpose of the trip of the Governor of the Central Bank of the Islamic Republic to Moscow?!!! خواندن 1 minute Mr. Babak Zanjani, greetings. There is no need to obtain permission from the prosecutor; it is sufficient for anyone who has suffered losses to file a complaint in accordance with Article 10 of the Code of Criminal Procedure, and otherwise... خواندن 2 minutes 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