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Issuance of judicial rulings for the then officials of the Kish Free Zone / Formation of a judicial case for the managers of Shiraz Irankhodro


According to Fars News Agency, Zabihullah Khodaeian in the meeting of the Supreme Judicial Council, referring to the dissatisfaction and complaints of the people about the depot of a significant number of cars in the parking lots of car factories, said: At present, nearly 50,000 cars have been reduced from the total inventory of cars in these parking lots, and according to the schedule provided by the car companies, if the current trend continues, we will reach a reasonable number of cars parked in the car parks of these car companies.

Khodaeian said that except for one case, a criminal case has not yet been filed against Iran Khodro and Saipa in this regard. And if they are to blame, we will file a criminal case against them, just as the criminal case was sent to the court regarding Iran Khodro Company in Shiraz.

File a lawsuit against the managers of Iran Khodro Shiraz

Referring to the sending of the case of Iran Khodro Company in Shiraz to the judicial authority, he stated: In the parking lot of Iran Khodro factory in Shiraz, about 3,343 cars were parked, of which 2,144 had a fraction of parts and one thousand 199 devices, although complete and commercialized, were kept in the parking lot.

The head of the National Inspection Organization, referring to the government’s involvement in the issue of car manufacturers and the change of managers of Iran Khodro and Saipa, said: “Currently, our colleagues in the National Inspection Organization together with the new managers of these two companies are following up.”

Khodaeian added: “We hope to be able to respond to the demands of the people within the timeframe provided by the car companies so that the cars that are currently in the parking lots will be available to the people.”

The head of the National Inspection Organization, referring to the claims made by the officials of Iran Khodro and Saipa regarding the reasons for keeping cars in the parking lot, said: The claim of these officials is that the cars parked in the parking lots lack electronic components; At the National Inspection Agency, we informed these officials that a manager should take the necessary steps in the face of sanctions, and it is not the case that we will not be able to import these parts into the country.

The serious involvement of the judiciary in the issue of stock exchange continues

However, following the emphasis and orders of the head of the judiciary on the need for the inspection organization to focus and follow up on possible violations and crimes in the stock market, which have caused a significant loss of investors, Khodaian, head of the General Inspectorate of six judicial actions He informed about the current situation of the stock exchange against the perpetrators and emphasized that the serious involvement of the judiciary in this issue will continue.

In this regard, referring to the warnings given a long time ago by the Inspector General of the country to a former official of the Ministry of Economy about the appointment of two members of the Supreme Council of the Stock Exchange, he said: “These people should not be in the council Higher stock exchanges were employed, but were appointed without regard to this issue. Other warnings were given to the person in charge, but they were not acted upon, while if they were taken seriously, the stock market situation would have improved. These issues led to the filing of a criminal case against the person in charge at the Ministry of Economy, and he was convicted by a court of government employees, which, of course, is a preliminary ruling.

New damages have been identified and the necessary and timely warnings have been given to the Minister of Economy

He said that the National Inspection Organization is following this issue more seriously following the warnings and orders of the head of the judiciary regarding the stock exchange. The government has been given and it is hoped that the necessary measures will be taken to implement these proposals as soon as possible.

The head of the National Inspection Organization also reported violations against the former board members of the stock exchange and said: “These violations have been referred to the competent authorities for investigation.” It was also explained to the former board members of the stock exchange that the explanations given by the former board members of the stock exchange were not convincing to some extent and their case will be sent to the judicial authority.

He said that the investigations of the National Inspection Organization on the issue of the stock exchange will continue, adding: “Currently, the names of about one hundred legal entities whose entry and exit to the stock market, as well as the amounts they have entered the market have been” irrational. ” Has been extracted.

Khodaeian also announced the identification of a number of real persons with suspicious actions in the subject of the stock exchange and said: the necessary investigations and follow-ups should be done regarding the use of confidential information or conflicts of interest that may have existed.
Referring to the parliament’s involvement in the issue of violations in the stock market, he said: “The General Inspection Organization has the necessary cooperation with members of parliament in this matter and has sent its work report to them.”

The head of the National Inspection Organization added: “If there is a violation against companies and individuals in matters related to the stock exchange, their criminal case will be filed.”

In another part of his remarks, referring to the broadcast of a report from the national media about the rural cooperative company, Khodaian said: This rural cooperative company, in order to regulate the market, bought about 50,000 tons of apples and oranges from West Azerbaijan province and others. The northern provinces of the country and the national media report also indicated that these purchases were “expensive”; The National Inspection Agency had entered into this issue before the report was broadcast, and will follow it up more seriously after it is broadcast by the national media.

In this regard, he said: explanations, analysis and evaluation of prices have been requested from the officials of the Rural Cooperative Company, but they have not yet provided these explanations and statistics to the Inspection Organization of the whole country; In addition, the Fruit and Vegetable Markets Organization has been asked about the price of the purchased cargo and the union of vendors has been asked questions; We are also investigating the price of these fruits at the time of purchase in the northern provinces of the country.

Khodaian said that it seems that these fruits have either been bought a little too expensive or that the intermediaries have sold them to the rural cooperative company for more than their real price. He said that the necessary final information will be provided in the coming days.

In another part of his speech, Khodaian announced the issuance of final verdicts for the then officials of the Kish Free Zone and said: In 2001, “Hossein Mousavian”, the then ambassador of Iran to Germany and the then advisor of the Kish Free Zone, named a person named “Khodayar Alam Beigi” Introduces to the Free Zone and announces that this person can invest 2 billion euros; At the same time, 200 hectares of Kish lands will be transferred to Alam-e-Beigi for a price, and this person will not fulfill his obligations.

He added: “In 2007, an addendum was made to the contract concluded with Alam-e-Beigi, and unfortunately, some articles of the contract were removed and an arbitration clause was set, and the” International Chamber of Commerce “was selected as an arbitrator in violation of the rules;” After a while, these 200 hectares will be handed over to another company called “East Flower Development Company” and they will give about 100,000 square meters of the sea to it, but in the end, they will not fulfill their obligations.

Hossein Mousavian, the then Iranian ambassador to Germany, was sentenced to 11 months in prison

Khodaeian added: “The case that was filed at that time following the inspection organization recently led to a verdict and” Hossein Mousavian “, the then ambassador of Iran to Germany, was sentenced to 11 months in prison, and” Hossein Ghasemi “, the then director of the Kish Free Zone,” Mohammad Ali Najafi ” Jamshid Ghanbar, Kish Free Zone Investment Director, Abu Turab Fazel, Kish Free Zone Legal Director, and Kazem Ameri, Kish Free Zone Representative in concluding contracts, were sentenced to imprisonment; “Khodayar Alam Beigi” was also sentenced to 3 years in prison for colluding in government transactions; During this case, it was proved that this transfer was made as a result of collusion in government transactions.

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