What is the reason for the public mention of Hossein Samasami in the case of the Financial Group Avant-garde?

Mr. Doctor Hossein SamSamiRepresentative and member of the Economic Commission of the Islamic Consultative Assembly and former head of the Ministry of Economic Affairs and Finance.Greetings

One of the members of the overseas financial group, Angle, whose CEO is currently imprisoned, has publicly claimed on social media that you have made recommendations to the Minister of Jihad Agriculture regarding a project called food industry recycling (which obtained facilities from the Research and Technology Fund of Isfahan Province without a registered company and permission from the competent authorities in Iran, in violation of anti-money laundering and counter-terrorism financing laws, and also sold shares to the public in violation of trade laws; and of course, their judicial and supervisory case is under review).

I have no knowledge about the truth or falsehood of this claim, but if it is true, without attributing you to this group or their real objectives, you are expected, as the deputy to the then first vice president and former head of the Ministry of Economic Affairs and Finance, now a member of the Islamic Consultative Assembly and a university professor, to seek verification through the security centers of the Legislative Branch, the Ministry of Economic Affairs and Finance, the Ministry of Agricultural Jihad, the Secretariat of the Supreme Council of Free Trade-Industrial Zones, the Securities and Exchange Organization, the Ministry of Intelligence, or the Ministry of Foreign Affairs before negotiating for individuals and such seemingly attractive foreign proposals.

Of course, you certainly know better with your senior executive background that the implementation of any project, idea, and investment in my country is contingent upon verifying the legitimacy of the financial source, followed by a technical review. The examination of these very important issues is also within the inherent competence of the Financial Information Center and the Foreign Investment Organization, along with technical and economic assistance, in coordination and consultation with other regulatory sectors of the country.

If such advice is truly valid, I hope it is merely a simple reference and suggestion that all representatives in the position of a member of parliament follow, and of course, addressing the substance of those suggestions falls within the jurisdiction of the relevant governing bodies, and you do not insist on disregarding the law any further.