Response to Mr. SamSami on X (Twitter)

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-Monday 2025/05/26 - 19:37
News Code:18761
پاسخ به آقای صمصامی در شبکه ایکس (توییتر)

As I mentioned in that note, I expected you to merely draft a plan.

Dear Mr. Hossein Samsami, member of the Islamic Council, greetings to you.

As I mentioned in that note, it was expected of you to simply refer a proposal (like all the proposals and suggestions that individuals send to the members of the Islamic Consultative Assembly) to the relevant authority, namely the Ministry of Agriculture, and you did not have any extralegal insistence on an issue related to fraud and the ambiguous origin of money laundering and financing terrorism, nor do you have any connection to the corrupt financial group of the Angle or their masters.

Recently, the head of the Organization for Investment and Technical and Economic Assistance of the country, while denying all the claims of this corrupt group through a security authority, reported records of the fraudulent attempts of Mohsen Eskandari Nia, the imprisoned CEO of this group, to obtain an international financial marketing agency to the judiciary, which occurred precisely during the peak of the CEO's and this group's fraud.

This fraudulent act, reported by one of the complainants following the case to the supervisory authorities, was thwarted when the young CEO fled to Oman but was eventually brought back to the country with some planning. Although he needed simple correspondence to deceive individuals in Iran and Oman, that too was not achieved.

Of course, after the return of the mentioned CEO to the country, he lived secretly for a while, but with his arrest, his actions failed, and with judicial and preventive warnings, the Islamic Republic and many individuals were saved from a large fraud both inside and outside the country.

As a member of the Islamic Consultative Assembly, it is expected of you to officially remind the head of the Ministry of Economic Affairs and Finance and the head of the National Tax Administration to clarify the status of tax evasion by this group.

1- Do they have tax evasion or not?

2- If they do not have it, they should explicitly report to the prosecutor's office that they do not have it.

Believe me, it's not hard; but the tax organization is worried about the consequences of its report. Why?

Thank you for your attention.

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