Arrest of one of the managers of car pre-sale companies / People’s demands were not paid
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According to Tejarat News, Mohammad Samadi, Public and Revolution Prosecutor of Takestan city, explained about the arrest of the manager of one of the car pre-sale companies in Takestan, following the illegal activities of “Rezait Taravat Navin” company and accepting capital from 50,000 natural persons despite being given the opportunity to Payment of people’s demands, company managers have not taken any positive action in this field so far.
According to the announcement of the public relations of the judiciary of Qazvin province, he continued: For this purpose, due to the fear of escaping, the accused was arrested along with the main agents by issuing a judicial order. In this context, we warn the managers of pre-sale car companies to pay people’s demands as soon as possible.
An informed source, who asked not to be named, said that all managers of (unauthorized) pre-sale car companies have been banned from leaving.
Car pre-sale companies are required to report monthly to Qazvin Province Car Working Group, and even some hearsays indicate that it is possible that this opportunity given by the provincial working group to the companies may be reduced and they must quickly settle the obligations of the people, otherwise they The provincial working group decides
It should be noted that according to the approval of the automobile working group of Qazvin province, none of the (unauthorized) pre-sales companies have the right to register and now they are settling all their previous obligations (ISNA).
Playing with people’s capital under the pretext of car pre-sale
According to Tejarat News, the companies that were engaged in attracting capital and paying interest under the pretext of car pre-sale have come under the microscope these days after years of activity. The base of many of them is Qazvin, especially the vineyard.
Officials, any type of pre-sale of the car outside Integrated car system They know it is illegal. Before the launch of this system, car manufacturers used to sell their products on their own websites. But for years, some private companies were engaged in providing Ponzi schemes under the cover of car pre-sales.
These companies attracted people’s capital under the pretext of selling domestic and foreign cars and promised fixed monthly profits. Some people may have received a car in the end, but especially in recent years, these companies encouraged people to invest in various schemes and keep their capital in the company’s account, in exchange for receiving profits. Some of them were attracting people’s capital in the form of mudarabah projects. These plans were defined in areas such as production, distribution and housing.
The main base of many of these companies was Qazvin province and especially Takestan city. including “Rezait Khodro Taravat Navin” company, which is one of the most famous and has been working in this field for many years.
While this company, until the past months, was busy promoting car pre-sale plans based on its Telegram channel, these days it has come under the microscope of Takestan Prosecutor’s Office. Of course, the review of this company’s actions with respect to some similar collections was delayed.
Satshit Khodro Company and its parent company, Taravat Navin, have been announcing settlement with customers for some time on their social networks. According to the notices published by these companies, Satisfi Khoro no longer has the right to pre-sell the car or Mudarabah and must settle with the customers when the contracts are due.
They emphasized that settlement with people is done based on priority and by sending notification SMS, and they request customers to refrain from attending the company’s premises without an appointment. Despite this, in the recent months, some news reports about the gathering in front of this company and the protest of some dissatisfied customers. Today, with the release of the news of the arrest of the CEO of Satisfi Taravat Naveen, some of the losers gathered at the company’s location.