Home / legal Definition of fraud in the Commercial Law. Read 1 minute - Friday 2024/12/06 - 13:08 News Code: 9425 Share Based on Article 92 of the Commercial Law, the following persons are considered fraudsters. Based on Article 92 of the Commercial Law, the following individuals are considered fraudsters:1. Anyone who falsely claims the occurrence of a commitment to purchase shares or the payment of the share price, or who announces or publishes forgeries that do not reflect reality, with the intent to compel another to commit to buying shares or paying for shares, whether or not the said actions had an effect.2. Anyone who fraudulently uses the names of individuals as part of the company's titles to attract commitments or payments for shares, contrary to the facts.3. Directors who have distributed imaginary profits among shareholders without having a balance sheet or based on a forged balance sheet.According to the report of the Audit Organization as the legal inspector of the General Assembly of Telecommunications of Iran, 5 items of the financial information presented in the financial statements for the year 1401 have been identified as distorted, which are:1. Employee welfare benefits2. Reserve for unused leave3. Immediate cost and obligations of the Telephone Company's Retirement Fund (Actuarial)4. Financial tax and insurance liabilities5. Costs lacking future benefits in tangible fixed assets 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 Was the only issue the criminal case involving the Zaviyeh Financial Group and its backers? خواندن 4 minutes Is the attribution of this user account to the Attorney General of the country confirmed? خواندن 1 minute **The Zaviyeh Financial Group Case Before the Court Presided Over by Dr. Amin Tuiserkani** خواندن 1 minute The Complaint of Key Members of the Zaviyeh Financial Group Regarding the Publication of Abdi Media’s Articles and Commentaries, and the Final Decision of the Prosecutor’s Office خواندن 2 minutes Regardless of whether this user account belongs to Mr. Asghar Jahangir or not? 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