Home / Economic What is the fear of the State Tax Affairs Organization for a simple report? Read 2 minutes - Friday 2025/08/15 - 11:52 News Code: 21972 Share My previous note regarding the dissolution of the Zawia Oil and Gas Investment Company with a national ID number Mr. Mohammad Hadi SobhanianHead of the State Tax AdministrationGreetingsMy earlier note on the dissolution of the Oil and Gas Investment Company to the national ID: 1 means the corporate corporation that was another Holding Company in the purchase of Petrolean Niam Kish and the media maneuver for large fraud by forging and serious registration of the documents, Consider the purification as the manager.Since January 1, 2008 (more than 6 months), the Special International International Inspector, Tax and Money Laundering Organization, has filed a documentary report on the tax status of the company, and specifically observing or non -compliance with Article 5 of the direct tax law and has followed exclusively in subsequent correspondence with the company.Please tell us why not even a single report on the angle oil and gas investment company with the national ID of this six months to the Special Investigator?I emphasize that this question is not about the corrupt Zawie group.This note is merely about judicial inquiries on the process of dissolution of the Company -Capital_Community -and -Gas_Awali Corporation for observance or non -compliance with Article 4 of the Direct Taxes.The dissolution and registration measures of the plaintiff has a separate private plaintiff.There is no need to give a public or private response; Simply submit the response of the judicial inquiries in this regard to the Special International International International Affairs Office of the Tehran Public Prosecutor's Office and Revolutionary Court.If you do not have a serious will to investigate the charges or even suspicion of money laundering -and -a -tattamine_ductive_ and a foreign_conduct for this group and its legal and natural persons, as the judiciary wrote to the head of the Ministry of Economic Affairs and Economic Affairs on 7/4/11. That power is not a task.But the question is, what is your organization's organization afraid of reporting these complicated charges?And what do you do as the head of the organization as the head of the organization?Special tax evasion Related news Tax evasion in the style of the chairman of the Zawieh 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 Which specific parts of the "Facilities" section of Bank Melli Iran's BAM system, which also sends a message, have had their particular issues resolved? خواندن 1 minute Were all the very special disruptions at Bank Melli resolved? خواندن 1 minute What is really going on in the Ministry of Petroleum and the four major subsidiary companies, especially the National Iranian Oil Company? خواندن 1 minute Tensions at the Persian Gulf Petrochemical Company and the dismissal of Mohammad Shariatmadari and the management of this highly profitable and wealthy holding have entered a new game. خواندن 1 minute Previous notes regarding the necessity of exercising oversight over the facilities of research and technology funds in terms of compliance with anti-money laundering and counter-terrorism financing laws are available on Abdi Media. خواندن 1 minute 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