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Condemnation of some officials in stock exchange cases / Judiciary spokesman reacts to release of Guardian Council confidential letter


According to the judicial correspondent of Fars News Agency, Zabihullah Khodaeian, the spokesman of the Judiciary, in his seventh press conference this morning, while condoling the days of Fatimids and commemorating the birth of Jesus Christ, said in response to a question about the publication of the Guardian Council’s secret letter to Ali Larijani: Regulations on how to keep secret documents, disclosure of classified documents is a crime; Therefore, anyone who publishes these documents illegally will be prosecuted.

He added: “If it is proven that it was published by him, it can definitely be prosecuted, but it should be investigated by the officers as to who published this confidential letter.”

Issuing a preliminary ruling of some officials in the stock exchange case

A spokesman for the Judiciary said about the actions of the Judiciary regarding the stock market: “The capital market is the most important production market of any country, but unfortunately, the capital market in our country has been fluctuating and disturbed for some time.” Our colleagues in the Research Inspection Organization had previous stock market downturns and also made suggestions to the Exchange Organization, some of which were not implemented, and therefore some officials were convicted in this regard, but these rulings are preliminary and have not been finalized.

He added: “A case has been opened for the former officials of the Exchange Organization and the Economy and Finance Organization in the inspection organization, and they have been asked for explanations that if it is not convincing, their case will be in the judicial process.”

Khodaeian continued: “Recently, the head of the judiciary issued a strict order that the Attorney General and the inspection organization enter the issue of the stock exchange, and now our colleagues are inspecting the stock exchange organization.”

Arrest of 555 people in currency cases of 4200 Tomans

The spokesman of the Judiciary, in response to a Fars reporter’s question about the 4,200 Toman currency case, said: There are three categories of cases that have been filed about the 4,200 Toman currency. The first category is imported currencies. In these cases, individuals received 4,200 foreign currency for the import of basic goods that did not fulfill their obligations or imported other goods.

Khodaeian continued: In this case, 1,250 cases were filed in Tehran, of which more than 600 cases were sent to court with the issuance of an indictment, and some of these cases also led to the issuance of a verdict, including the case of Asadbeigi. .

He added: 555 people were arrested in currency cases worth 4,200 Tomans and the amount of the cases was about 10 billion dollars.

Khodaeian continued: “Some of these people did this by creating fictitious companies or by using the business cards of others.” For example, a company in Mashhad had taken about a thousand dollars.

A spokesman for the judiciary said about the export currency cases: “Others exported goods such as petrochemical or non-petrochemical materials from the country but did not import the currency into the country. In this regard, more than 2 people were arrested and about 24 billion and 50 million euros in At the court stage, the currencies were delivered to the central bank and settled.

Khodaeian expressed hope that with the good cooperation of the Central Bank and the colleagues of the judiciary, we will see the settlement of foreign exchange cases.

He referred to the third group of foreign exchange cases, to the cases of central bank officials and bank officials, which are about three people and their case is under investigation.

The way to fight astronomical payments is not to publish individuals’ paychecks

A spokesman for the judiciary said that the legal documents of some officials were declared confidential.

He added: “The way to fight astronomical payments is not to publish individuals’ pay slips; Because these leaflets may contain information from people that the person does not like to be published in the community. The way to fight against these violations is to enforce the law. The law stipulates that the devices must announce the amount of payments and register them in the system related to the administrative system. If any manager records payments, it should be dealt with if it is determined that the payment is illegal.

Referring to the publication of some pay slips in recent days, Khodaeian said: “We must pay attention to the amount stated in the pay slip, which is related to one month, or that amount is requested by a person for one or two years.” Therefore, we should not assume that this amount will be paid to that person in a month just because an amount is mentioned in the bill.

Accepting the application of Article 477 in the case of Moghan Agriculture and Industry

Regarding the application of Article 477 in the case of Moghan Agro-Industrial Company, Khodaian said: “This company was previously privatized and transferred to the private sector. With the arrival of the government and the judiciary, a case was filed against the person to whom the company was transferred. The transfer was annulled and the agro-industrial company was returned to the government.

He added: “Recently, the person convicted against the request to apply Article 477 was in the Attorney General’s Office, which our colleagues reviewed and accepted his request, but just accepting the application of Article 477 does not violate the sentence.” This case will be sent to the judiciary at the request of the Attorney General, and a number of cases will be investigated by the Judiciary, and if it is found that the verdict is against the Sharia, the investigation will start again, so we are still at the beginning of the road.

Regarding the latest situation in the case of the Gendarmerie Town, the spokesman of the Judiciary said: “In this case, the previous sentence was violated after an appeal.” Article 477 has been requested in connection with a part of the case. Part of the case is being processed in the prosecutor’s office, and in general, several cases have been filed before the revolution.

The document of change is on the agenda of the judiciary

In response to a question about the recent remarks of the head of the judiciary about the lack of change in the judiciary, Khodaian said: This document is being implemented and followed with intensity and seriousness.

He added: “The order of the head of the judiciary does not mean that the transformation document will not be implemented, and he means that the necessary action to make the necessary change in the judiciary has not yet been concluded.” Although good things have been done in both the previous and this period, we still have a long way to go and we need to do more.

Disclosure of corruption should not be in the media

Asked about the judiciary’s approach to protecting women’s whistles, a spokesman for the judiciary said: “We support corrupt reporters, and the law states the method of reporting corruption, and the Administrative Health Promotion Law takes this into account.” If a person is informed of corruption, he must inform the judiciary in the correct way, and the identity of these people is protected in accordance with the law.

Khodaian continued: The question is whether the disclosure of corruption should be in the media? The law also states that the protection of corruption reporters depends on the accuracy of the report and the correctness of the report. Regarding the person who was recently reported and convicted, it should be said that this case has a private plaintiff.

No one has been summoned in the Behbahan environmental violation case

Regarding environmental violations in Behbahan, he said: “After announcing this news, a correspondence was made with the Ahvaz prosecutor’s office by the relevant officials.” A case has been filed in Behbahan in this regard. If it is determined after receiving the report that people committed a crime, they will be dealt with. No one has been summoned so far.

The case of the Ukrainian plane was returned to the prosecutor’s office

A spokesman for the judiciary said regarding the latest situation in the case of the Ukrainian plane: “Meetings were held with the presence of suspects.” Because there were deficiencies in the case, it was returned to the prosecutor’s office and returned to the court after the deficiencies were rectified. One of the shortcomings was that the expert opinion had to be passed on to the parents.

Has he filed a lawsuit against Canada? He said: No.

In response to the question about the reaction of the judiciary to people who tell people to leave Iran, Khodaian stressed: “Iran belongs to all Iranians inside and outside the country.” Officials have repeatedly stated that Iranians intending to return to the country could return.

He added: “No one can prevent Iranians from entering the country unless there is an accused person who is being prosecuted for every single person.” It does not matter if someone says to leave Iran, because it is possible for anyone to say anything, what is important is the response and support of the officials.

Transfers are normal in the judiciary

Regarding the reason for the transfer of Judge Masoudi Magham and Rasoul Amir Ghahremani, the spokesman of the Judiciary said: “There are more than 50 people who work in the Economic Crimes Specialization Complex.” It is normal to transfer from one branch to another. Masoudi Maqam also heads the Third Branch of the Special Court.

Regarding the fight against economic crimes, he said: “The fight against economic crimes is based on upstream documents and is a policy that has been on the agenda of the judiciary and is a continuous policy that continues and many cases that you have witnessed are being sentenced and executed.” There are cases that were filed in the past years and are being resolved today, and there is no policy that will not continue. In the fight against economic corruption, the current head of the judiciary was in charge of combating economic crimes, and the first case of combating economic crimes, which was filed in the Radio and Television, was heard in court under the responsibility of Mr. Ejei.

He added: “I hope that one day we will not have an important case related to economic corruption and the bottlenecks of corruption will be removed; Because by eliminating the bottlenecks of corruption, we will no longer need to file a case against the corrupters. Judicial action will be decisive if a person has committed bribery, embezzlement and disruption of the economic system.

Regarding the latest situation in the case of the university degree forgery gang, which is related to two years ago, Khodaian said: In this case, one person was sentenced to 9 years in prison, 2 people to 7 years in prison and one person to 6 years in prison, and now he is in prison. Is living.

Out-of-turn handling of economic activists’ files

In the end, Khodaeian said about the actions of the judiciary in supporting production: the three forces should try to help the production sector of the country so that the society’s economy can prosper with the increase of production. In the judiciary, this issue is on the agenda and there are instructions according to which the headquarters of the resistance economy has been established in the center, and the headquarters for the support of the resistance economy is active in all provinces.

He added: “Outsourcing the case of economic activists is one of the measures taken by our colleagues and helps to prevent the closure of companies and factories.” There are various ways to support production, and more than 2,000 production units were supported by the judiciary.

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