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The Supreme Judge of Tehran District: The criteria for handling foreign currency cases are the collection of claims and the enforcement of Jerusalem's rights. The chief judge of Tehran district, emphasizing the identification of the real beneficiaries and legal treatment with the main perpetrators of economic crimes, announced the return of 10.5 billion euros of currency to the state. According to the Khabarpuri channel, Naser Atbati, in a dedicated meeting with judges and managers of the special complex for handling economic crimes, emphasized the need for the effectiveness of judicial measures in foreign exchange cases, identifying the main causes of economic crimes and returning resources to the state. Referring to the misuse of some organized economic networks of low-income people to register business cards and create foreign currency liabilities, the Chief Judge of Tehran District stated: the proceedings should be conducted with a focus on identifying the main factors of these networks and the real beneficiaries, so that while respecting the rights of individuals, it will be possible to recover Bamal's foreign currency liabilities. Referring to the achievements of judicial actions in this area, he said: According to the report, about 10.5 billion euros of currency has returned to the country so far. Also, among the other measures taken, it is possible to mention the clearing of sums worth 3,600 billion Rials and the confiscation of assets and mobile phone lines within the framework of the pending cases. The Chief Judge of Tehran District added: During the proceedings, 68 defendants were arrested, including 39 managers of large industrial and commercial companies, and 30 large companies, including the companies active in the petrochemical field, fully fulfilled their foreign currency obligations. Emphasizing the importance of the practical effects of judicial decisions, Atbati said: the measure of success in handling economic cases, in addition to providing legal opinions and documents, is the amount of claims collected, the currency returned to the state and the deterrent effects of rulings. He also pointed to the 250% increase in the number of cases, from 1,200 in 1404 to 4,200 in 1405, and emphasized the need to strengthen specialized human resources, use the capacity of appellate court advisers, and improve employee conditions and benefits. Also, with reference to the evasion of 16 of the main defendants abroad, Attavi deemed it necessary to take legal steps to extradite them.

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خبرفوری · · Source

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The Supreme Judge of Tehran District: The criteria for handling foreign currency cases are the collection of claims and the enforcement of Jerusalem's rights. The chief judge of Tehran district, emphasizing the identification of the real beneficiaries and legal treatment with the main perpetrators of economic crimes, announced the return of 10.5 billion euros of currency to the state. According to the Khabarpuri channel, Naser Atbati, in a dedicated meeting with judges and managers of the special complex for handling economic crimes, emphasized the need for the effectiveness of judicial measures in foreign exchange cases, identifying the main causes of economic crimes and returning resources to the state. Referring to the misuse of some organized economic networks of low-income people to register business cards and create foreign currency liabilities, the Chief Judge of Tehran District stated: the proceedings should be conducted with a focus on identifying the main factors of these networks and the real beneficiaries, so that while respecting the rights of individuals, it will be possible to recover Bamal's foreign currency liabilities. Referring to the achievements of judicial actions in this area, he said: According to the report, about 10.5 billion euros of currency has returned to the country so far. Also, among the other measures taken, it is possible to mention the clearing of sums worth 3,600 billion Rials and the confiscation of assets and mobile phone lines within the framework of the pending cases. The Chief Judge of Tehran District added: During the proceedings, 68 defendants were arrested, including 39 managers of large industrial and commercial companies, and 30 large companies, including the companies active in the petrochemical field, fully fulfilled their foreign currency obligations. Emphasizing the importance of the practical effects of judicial decisions, Atbati said: the measure of success in handling economic cases, in addition to providing legal opinions and documents, is the amount of claims collected, the currency returned to the state and the deterrent effects of rulings. He also pointed to the 250% increase in the number of cases, from 1,200 in 1404 to 4,200 in 1405, and emphasized the need to strengthen specialized human resources, use the capacity of appellate court advisers, and improve employee conditions and benefits. Also, with reference to the evasion of 16 of the main defendants abroad, Attavi deemed it necessary to take legal steps to extradite them.

The Supreme Judge of Tehran District: The criteria for handling foreign currency cases are the collection of claims and the enforcement of Jerusalem's rights. The chief judge of Tehran district, emphasizing the identification of the real beneficiaries and legal treatment with the main perpetrators of economic crimes, announced the return of 10.5 billion euros of currency to the state. According to the Khabarpuri channel, Naser Atbati, in a dedicated meeting with judges and managers of the special complex for handling economic crimes, emphasized the need for the effectiveness of judicial measures in foreign exchange cases, identifying the main causes of economic crimes and returning resources to the state. Referring to the misuse of some organized economic networks of low-income people to register business cards and create foreign currency liabilities, the Chief Judge of Tehran District stated: the proceedings should be conducted with a focus on identifying the main factors of these networks and the real beneficiaries, so that while respecting the rights of individuals, it will be possible to recover Bamal's foreign currency liabilities. Referring to the achievements of judicial actions in this area, he said: According to the report, about 10.5 billion euros of currency has returned to the country so far. Also, among the other measures taken, it is possible to mention the clearing of sums worth 3,600 billion Rials and the confiscation of assets and mobile phone lines within the framework of the pending cases. The Chief Judge of Tehran District added: During the proceedings, 68 defendants were arrested, including 39 managers of large industrial and commercial companies, and 30 large companies, including the companies active in the petrochemical field, fully fulfilled their foreign currency obligations. Emphasizing the importance of the practical effects of judicial decisions, Atbati said: the measure of success in handling economic cases, in addition to providing legal opinions and documents, is the amount of claims collected, the currency returned to the state and the deterrent effects of rulings. He also pointed to the 250% increase in the number of cases, from 1,200 in 1404 to 4,200 in 1405, and emphasized the need to strengthen specialized human resources, use the capacity of appellate court advisers, and improve employee conditions and benefits. Also, with reference to the evasion of 16 of the main defendants abroad, Attavi deemed it necessary to take legal steps to extradite them.

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