When the curtains of widespread corruption of Zawiya Financial Group are gradually revealed and summarized despite the wishes of the hands behind the curtain

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 Some time ago, I wrote about the fraudulent maneuver of "Zawieh Financial Group" to buy Niam Kish Petrorefining Company by "Zavieh Drilling Company" in September 2023.

Today, I was informed that with special judicial investigations, Niam Kish Petro-Refinery Company (IPON) has also filed a complaint against Zawiya Financial Group and its board of directors, and the number of private plaintiffs in the case has been added to the list of private complainants who are in control of the proceedings inside and outside the judiciary and supervisory bodies.

Also, yesterday, our oil news site also acknowledged the existence of private complaints and judicial proceedings into this fraudulent maneuver.

In addition, the Food Press news site has warned all the activists of the country's food and processing industries about the communication of the defendants in this case (who are not residents of Iran and those who are in Iran and are trying to communicate with empty promises for food and processing industry projects, which of course also has private complaints).

 The judiciary has issued warnings on a wide scale to all effective pillars and various financial and stock markets, as well as economic and even security and military agencies, and in this regard, the Iranian Chamber of Commerce, Industries and Mines has also issued warnings to all its chambers and subordinate organizations.

I have heard that the judicial investigation is coming to an end and the efforts of the defendants and their supporters to stop the investigation process or to take it to the sidelines have also been brought to a standstill with judicial determination, and other attempts to take the case to the Special Prosecutor's Office for the Clergy because of one of the defendants did not work, and the Special Prosecutor for the Clergy referred the case to the Special Investigator for International Cases with a warrant to transfer the case to the Special Investigator for International Cases. The investigation process should not be disrupted; the supporters of this group and those associated with it have realized that they will not have the least possibility of influencing the investigation of the case and disrupting it.

Iran's economy is completely closed to this group.

 I also advise political and economic activists and media colleagues inside and outside the country that the special case of this group is being investigated by the International Affairs Prosecutor's Office and Interpol, be careful of the possible misleading and false information of the defendants and its supporters, and be sure to check their veracity several times when publishing news or information, lest you play the game of this group.