Sobhanian Warns: These Individuals and Accounts Will Be Monitored

Sobhanian announced the annual identification of accounts suspected of tax evasion and money laundering.

Ambassador Arjan: Sobhanian announced the annual identification of accounts suspected of tax evasion and money laundering.

Mohammad Hadi Sobanian, head of the country's tax affairs organization, said in a joint press conference with the government spokesperson: "Every year, in cooperation with the financial center and the central bank, we identify non-commercial accounts with high turnover as tax evasion or money laundering."