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,

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-Wednesday 2025/01/22 - 15:27
News Code:12236
آقای موسویان دادستان عمومی و انقلاب مرکز استان اصفهان آقای افشین معاون علمی و فناوری و اقتصاد دانش بنیان رییس جمهور آقای خیاطیان رییس هیئت عامل صندوق نوآوری و شکوفایی آقای خانی رییس مرکز اطلاعات مالی درود

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.

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