Home / Economic Tax evasion in the style of the chairman of the Zawieh Financial Group. Read 2 minutes - Sunday 2025/06/01 - 11:56 News Code: 18992 Share Mr. Doctor Hadi Subhaniyan, the head of the National Tax Administration, greetings. Mr. Dr. Hadi Sobhaniyan, President of the National Tax Administration, GreetingsAccording to reports, Sheikh Hassan Eskandari Nia, the chairman of the board of the Zawieh Financial Group, has finally appeared at the Inspection and Anti-Money Laundering and Tax Evasion Center of your organization, and, intoxicated by the current outcome of the accusations against that group and the focus of the accusations on his son, born in 1984, namely Mohsen Eskandari Nia, has imagined that he can bypass the judicial order that cannot be halted except by another judicial order.This cleric thinks he can escape the expert review of tax evasion and continues to exert pressure for his colleagues in the tax administration not to comment.It is said that Sheikh Hassan has written to that center in this regard, stating that he is refusing to hand over the documents and records of multiple companies to the tax organization!If this news is true, it is the best evidence of this group's efforts to escape oversight, and the president of the inspection center and his colleagues should be congratulated for obtaining such an important document from him.It is now the turn of the National Tax Administration to make a clear statement regarding the investigation of tax evasion by legal and natural persons of the Angle Financial Group, and to report to the judiciary and announce the results to the head of the Ministry of Economic Affairs and Finance and the monitoring institutions that you are personally aware of.Will you give a clear answer regarding the attention to the accusation of tax evasion or even its absence? Related news Tax evasion of the Zawi Financial Group under scrutiny by the Ministry of Economy and regulatory-judicial bodies. 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