How did Fatimamamin help the crime in the tea case?

The case called tea Debt According to the Ministry of Intelligence of the Martyr Raisi Government, as the first reporter, the judiciary was on the agenda and other agencies have entered the case, in fact the action was an interaction between the judiciary and the previous government (the Martyr Raisi government).

One of the defendants in this case is Sayyid Reza Fatemi Amin, the then Minister of Mining and Commerce, who was sentenced to imprisonment with two charges.

Fatima Amin, in the tea case Debt Accused of two criminal titles; Assistant in disrupting the country's economic system by failing to prevent and silence in confirming the registration of orders to import tea industry machinery over the country's need and actual production capacity of the company factory Debt And the unusual increase and more than the average period of the past assignment to a specific group, leading to the failure to fulfill currency and currency smuggling obligations by the owner of the company group Debt It has been said (subject to note 2 of Article 2 of the Disruptors Act in the Economic System 2) and negligence in the implementation of legal duties through the lack of proper distribution of the currency allocated to the ministry under the tenure, in accordance with the Supreme Economic Coordination Council, which has undermined government property.

Fatima Amin's documentation in silence and failure to prevent crime by Fatima Amin

In the case of the first charge of Seyyed Reza Fatemi Amin, which is subject to Article 2 of the Acts of the Economic System of the State, is part of this Article: The manager or managers, inspector or inspectors, and generally responsible or authorities, who are able to take all or part of these actions (the criminal actions referred to in this law) Experience and those who refuse to perform the task provided for in this note or assist in their silence in the crime are considered the deputy of the crime and, as the case may be, are sentenced to the penalty for the deputy.

According to the lawsuit, in the responsibility of the Minister of Foreign Resources allocated to the ministry under the management and acceptance of order registration based on the country's need to import tea and machinery related to tea -related machinery so that there is no ambiguity in the domestic production and market distribution and distribution of currency among businessmen, there is no ambiguity and action. Management dashboard for the Minister of Agriculture Jihad and Minister Semit And the Trade Development Agency has been the necessary tools for instant and online monitoring the amount of order registration and the allocation and supply of currency was provided to the relevant authorities; Therefore, the lack of management in the field of registration of orders has been due to not performing legal duties.

Also, based on information in the management dashboard, science and information on the unusual increase in the registration of orders approved and issued, it was also clear in proportion to the same period in previous years, and the claims of ministers were not accepted by the judiciary.

The theory of official judiciary experts on the responsibility of the Ministry of Industry, Mining and Commerce and the Trade Development Organization has mentioned:

2. Failure to apply the necessary controls in the order registration process; According to the examination of the Ministry of Economic and Commerce on the statistics provided by the Ministry Semit In many cases of group companies Debt Importing tea from a seller in one day and several times at different prices They are That is an unusual and very irrational thing in terms of literature in international markets.

2- Failure to observe and observe the mechanisms of legal control in the process of establishing and operating licenses; According to letters dated 1/2/2 and dated 1/2/2/2, the Office of Planning and Financing of the Ministry Semit The country's saturation of tea packaging lines, the issuance of a new license and the new license to register the order of machinery and equipment after the date of the letters.

2. Unknown technical and specialized reasons for renewal of machinery import deadline; According to the request of the group Debt Increasing the time deadline for importing the goods by operating banks to the Deputy Minister of Industry Affairs Semit Send and by the Machine Machine Manufacturing Center and the Ministry of Equipment Semit Accepted. It is worth noting that the Ministry of Industry Affairs is responsible for reviewing Semit This is the responsibility in the letter dated 1/2/2 to the Ministry of Machinery and Equipment Manufacturing Center Semit It has been delegated, the other point is that the reason for not confirming the deadline has not been confirmed by the department.

According to a lawsuit issued by the Ministry of Mining and Commerce, the case can be reviewed from two perspectives.

From the perspective of development and development licenses for group companies Debt And in terms of the role and communication of the ministry Semit With the subject of the case.

According to the case and the contents of the case, Seyyed Reza Fatemi Amin, the Minister of Industry, has been tasked with coordinating the regulations of foreign trade in accordance with the regulations of the country's foreign trade to manage the volume of order registration for imports of commodity groups; In a way that prevents the registration of orders on the import of goods and machinery of non -priority importance.

The statistical history of the registration of orders to import machine packaging machines indicates that although the country's currency status in the past years is far better than the management of Seyyed Reza Fatemi Amin in the Ministry Semit Has been, But Accepting an order for importing tea packaging machines has been in a much lower position.

The very important point in the performance of the Ministry of Mining and Commerce under the management of Fatima Amin is that no monitoring and control over the registration process of the orders has been applied to the import of machinery and supplies. The result of this negligence in the fulfillment of legal duties has led to Akbar Rahimi (director of the company group Debt) With the construction of a seal called foreign companies and forged the header attributed to these companies, more than one billion and 400 million euros registered for the import order of the company and receives the currency from the central bank.

Another important point is Akbar Rahimi in Professor Invis Fiction in the name of foreign companies, despite its legal obligations, to introduce the main details of the order of the order registration merely to mention general terms such as the “complete packaging line”, which is objected to and supervised by ministry executives. Semit It does not fit and provides the accused's abuse.

The result of the failure to perform legal duties from the managers and staff of the Ministry of Commerce's Mining Industry leads to the fact that Akbar Rahimi refers more than one billion and 400 million euros of foreign currency resources on the pretext of importing machinery abroad.

Seyyed Reza Fatemi Amin who as Minister Semit And by legal duties, it must oversee the process of domestic trade and foreign trade and prevent the deviation of regulations such as foreign trade regulations related to order registration regulations, due to failure to perform legal duties, leaving the country's foreign exchange resources under the pretext of importing machinery in favor of a particular group called Debt Eat.

According to the contents of the case and according to the statements of Seyyed Reza Fatemi Amin, the general statistics of the registration of orders on the commodity groups and various areas of the import market on a daily basis in the Ministry Semit Submitted under the title of Management Dashboard and for the Minister Semit Not only accessible and observed, but also the necessary supervision of the order registration process for each commodity group for the Minister has been a legal duty, but despite numerous reports sent to the Minister. Semit His reports have been reported to have been informed of the unpredictable increase in the import of tea packaging machines, but there is no effective way to stop this process in a questionable move.

According to expert opinions from the judiciary, Seyyed Javad Sadati Nejad as Minister of Agriculture Jihad and Seyed Reza Fatemi Amin as Minister of Industry, Mining and Commerce Consignment The criminal process by the main defendants of the case relates to non -legal duties so that if the nominees as the highest authority of the tea group registration Debt There were 5 counts in their supervision, with more than € 1.5 billion euros for imports more than three times the country worth of tea worth more than € 1.5 billion and more than € 1.5m euros for imports of tea -related machinery. Debt Done; Were acting in their legal duties as above; Certainly, this process was prevented.