The Supreme Judge of Tehran District: The criteria for handling foreign exchange cases are the collection of claims and the enforcement of the rights of the poor/about 10.5 billion euros of foreign exchange have returned to the country so far.
Naser Ettavi in a specialized meeting with judges and managers of the special compound for handling economic crimes:.
🔹 The misuse of some organized economic networks of low-income people to register business cards has created foreign exchange liabilities.
🔹 Proceedings must be conducted while focusing on identifying the main factors of these networks and the real beneficiaries so that while respecting the rights of the individuals it will be possible to collect foreign exchange debts and exercise the rights of the victims.
So far, about 10.5 billion euros of currency have returned to the country; Also, among the other measures taken, it is possible to mention the liquidation of amounts worth 3,600 billion Rials and the seizure of assets and mobile phone lines as part of the pending cases.
🔹 During the procedure, 68 of the accused were arrested, including 39 managers of large industrial and commercial companies. Also, 30 large companies, including the companies active in the petrochemical sector, fully fulfilled their foreign currency obligations.