"According to the investigations, the return of Hoshang's check was not just due to lack of balance or a bank error, but it apparently happened as a result of the prior coordination and planning of Zainab and Hassan. According to the allegations, these two people have created conditions that have led to the bounce of the check by taking actions that prevented the correct fulfillment of financial obligations. To prove this issue, it is necessary to carefully examine documents, correspondence, messages, witness testimony and other relevant documents to determine the role of each person in this incident."
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