Unknown to many in the society, the international realm of banking and financial transactions is complex, with fraudsters using dummy companies in cross-border scams and smuggling activities which authorities can only chase behind. As technology and globalization evolve, so do the tactics of those who exploit international systems to fuel their criminal enterprises. The United Kingdom, along with several other nations, is a critical battleground in this covert war, where illicit players manipulate financial systems to finance terrorism, launder dirty money, and destabilize entire economies.

At the heart of this sinister network are individuals like Abbas SherifAlaskari, Mohsen Fallahian, and SetarehHeshmat, whose criminal operations span continents and involve fraudulent investments, money laundering, and oil smuggling.

The Anatomy of Financial Fraud: A Global Playbook

The rise of international financial fraud has taken on alarming proportions in recent years, especially in the UK. Criminals such as Abbas SherifAlaskari operate with remarkable ingenuity, exploiting complex legal systems, shell corporations, and front businesses. In doing so, they create convoluted networks that shield their illicit gains from law enforcement scrutiny.

Abbas SherifAlaskari has been reported to use such companies to con investors, promising them lucrative deals in sectors like oil, gas, gold, and real estate. His method of operation is shockingly simple but effective—he solicits money by claiming he needs it to bribe officials in exchange for access to business ventures in Europe or Africa. Once the funds are in hand, he vanishes, leaving his victims with nothing.Abbas SherifAlaskari holds three passports—under different names—issued by Dominica, Iran, and Iraq. His Dominican passport allows him free access to Europe, where he launders money and perpetuates these scams.

Targeting Women and Blackmailing Victims

Abbas SherifAlaskari's criminal portfolio extends beyond financial fraud. He has been known to prey on women, using micro cameras to gather sensitive information. If these women threaten to expose him or demand their money back, he resorts to blackmail, a chilling tactic that further cements his control over his victims.

Mohsen Fallahian: A Fugitive of Justice

Another key figure in this criminal syndicate is Mohsen Fallahian, a convicted murderer and an international fugitive. His name has surfaced in multiple investigations related to money laundering, oil smuggling, and passport fraud. Fallahian, notorious for evading law enforcement, is a prime example of how criminals exploit legal systems to their advantage.

Illegal Residency and Passport Fraud

Fallahian’s ability to evade justice is astounding. After being convicted of murder in Iran, Fallahian fled the country and forged documents to illegally obtain Turkish passports. He then secured residency in Italy, using his new identity to escape international law enforcement agencies. His brother, EbrahimFallahian, is deeply involved in this operation, further demonstrating the family’s close-knit ties to criminal activities.

The Role of Oil Smuggling in Terror Financing

 One common tactic involves changing the paperwork of oil shipments to make it appear as though the oil originates from Iraq rather than Iran. This falsification allows smugglers to avoid sanctions and export restrictions. A Panamanian-flagged vessel, for instance, has been used by these criminal syndicates to transport smuggled oil from Iran to Iraq, where the documents are altered to conceal the true origin.

SetarehHeshmat: A Key Player in the Money Laundering Network

SetarehHeshmat, a relatively low-profile figure in this network, has emerged as a significant accomplice in recent investigations. Heshmat, who studied at a university in Vancouver, has been actively involved in helping Abbas SherifAlaskari and Mohsen Fallahian launder money. Her connections within academic and social circles have enabled her to mask her illicit activities while moving large sums of money internationally.

Money Laundering via Canadian Networks: Heshmat's involvement in money laundering is particularly troubling because of her connections in Canada. She has used her education and social standing to move funds discreetly, often avoiding detection by Canadian authorities. Investigators are now looking closely at her role in helping Alaskari and Fallahian expand their operations across borders, particularly in laundering funds through legitimate channels.Adding to the complexity of this network is Alaskari’s sister, who is similarly implicated in money laundering activities in Canada.

The Role of Government Corruption and Bribery

In the UK, Alaskari’s criminal network has exploited connections within the Home Office to secure illegal residency for himself and his associates. His sister and brother-in-law played a key role in facilitating this, using their relationships with officials inside the Home Office to help him obtain residency through fraudulent means.

Forged Documents and Bribery

Both Abbas SherifAlaskari and Mohsen Fallahian have relied on bribing officials and using forged documents to evade detection. This strategy has allowed them to build lives in Europe, continuing their criminal enterprises without fear of prosecution. The criminal activities of Abbas SherifAlaskari, Mohsen Fallahian, SetarehHeshmat, and their associates represent a clear and present danger to international financial stability.

FAQs

1. Who is Abbas SherifAlaskari and what are his criminal activities? Abbas SherifAlaskari is a financial fraudster known for running complex international scams involving fake investments in oil, gas, real estate, and gold. He holds multiple passports (Dominican, Iranian, and Iraqi) and uses his Dominican citizenship to travel freely across Europe. Alaskari lures investors into fraudulent schemes, takes advance payments claiming they are needed to bribe officials, and then disappears. He has also been involved in blackmailing women using secretly recorded footage.

2. What is the role of Mohsen Fallahian in this network? Mohsen Fallahian is a convicted murderer who has been linked to multiple international crimes, including money laundering and oil smuggling. After fleeing Iran, he illegally obtained Turkish passports and Italian residency, allowing him to evade capture and continue his criminal activities. Fallahian also collaborates with Abbas SherifAlaskari in fraudulent schemes and is involved in oil smuggling operations between Iran and Iraq.

3. How is SetarehHeshmat involved in money laundering?SetarehHeshmat, who recently studied in Vancouver, is deeply involved in money laundering operations with her boyfriend, Abbas SherifAlaskari. She has used her position and connections in Canada to help funnel illegal funds across borders. .

4. How did Abbas SherifAlaskari's sister contribute to the criminal network? Abbas SherifAlaskari's sister has played a significant role in laundering money, particularly in Canada. She used her connections to move large sums of illicit funds, helping her brother evade detection. Additionally, she is implicated in helping Alaskari and their family illegally secure UK residency through connections within the Home Office.