The order to dismiss charges issued by the Prosecutor's Office for International Affairs for the other defendants of the Zavieh Financial Group, the concentration of all charges on one person—namely Mohsen Eskandari-Nia—and then his acquittal.
The order to dismiss charges issued by the Prosecutor's Office for International Affairs for the other defendants of the Zavieh Financial Group, the concentration of all charges on one person—namely Mohsen Eskandari-Nia—and then his acquittal and the suspension of prosecution on most charges by His Excellency Dr. Amin Toiserkani, Head of Branch 1035 of the Tehran Criminal Court 2, which is now being heard in a special branch of the Tehran Court of Appeal—you haven't forgotten that, have you?
Do you also remember the other completely natural cases and events?
I wanted to inform you that investigator Ebrahim Vahdati from Branch 4 of the Public and Revolutionary Prosecutor's Office in Isfahan, based on his judicial discretion, did not deem it appropriate to merge and combine two cases with identical defendants and charges. For the second case, which involves one of the complainants who has suffered losses from the dealings of the Zavieh Financial Group and the Isfahan Province Research and Technology Fund, for charges of unlawful acquisition of property, fraud, and money laundering against:
- Mehrdad Yazdani Garmaseh
- Mohsen Bank, the current CEO of the Isfahan Province Research and Technology Fund
- Ahmad Vard, a board member of the Isfahan Province Research and Technology Fund
- Mohammad Morovvaj al-Ahkami, the former CEO of the Isfahan Province Research and Technology Fund
And the legal entity:
The Isfahan Province Research and Technology Fund
With the argument that, assuming the subject is true!! it is a civil matter and not a crime, and without obtaining expert opinions or consulting the General Directorate of Information of Isfahan Province, he issued an order to dismiss the charges!
The final decision on the criminal case of the first and primary complaint will likely be postponed until they see what the possible final outcome of this complainant's objection to this order will be in the Isfahan Criminal Court 2.
With respect to the opinion and reasoning of the final order of the Isfahan Prosecutor's Office and the honorable investigator Ebrahim Vahdati, I found it interesting to inform you of the outcome of this case after a year of delay.
I had said that the narratives of Zavieh continue and you will be astonished!
To be continued....
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