Abbas Sherif AlAskari and Mohsen Fallahian’s Illegitimate Monetary Practices in Israel

In recent years, the international law enforcement community has been facing a mounting challenge in tackling a sophisticated web of crime led by individuals like Abbas Sherif AlAskari and Mohsen Fallahian. These figures are not only notorious for financial crimes, but their activities span continents, influencing politics, exploiting legal loopholes, and evading justice. Abbas Sherif AlAskari’s Israel network and collaborations raise alarm, especially given their complex network of fraud, money laundering, and illegal residency schemes.

Abbas Sherif AlAskari: A Master of Deception

Abbas Sherif AlAskari’s criminal schemes are far-reaching. Armed with three passports—one from Dominica, one from Iraq, and one from Iran —he has managed to navigate various legal systems and evade authorities in multiple jurisdictions. His Dominican passport allows him to roam freely across Europe, presenting him with numerous opportunities to con unsuspecting investors.

Abbas Sherif AlAskari’s primary modus operandi involves proposing fake investments in lucrative industries such as oil and gas, gold, cocoa, and real estate across Europe and Africa. By promising high returns and exclusive access, he convinces his victims to make advance payments under the guise of needing to "grease the palms" of politicians or government officials to secure the deals. Once the money is transferred, Abbas disappears, leaving his victims in financial ruin.

Exploiting Women: Another Tactic

Beyond financial fraud, Abbas Sherif AlAskari employs more sinister tactics in his operations, particularly targeting women. He lures women into relationships and, through the use of hidden micro-cameras, records sensitive information. Should they threaten to expose him or demand their money back, he resorts to blackmail, using the recordings as leverage to maintain their silence. This calculated manipulation further illustrates Abbas Sherif AlAskari’s cold and ruthless approach to his criminal enterprises.

Mohsen Fallahian: A Convicted Murderer with Global Reach

While Abbas Sherif AlAskari deals with the financial side of their operation, his close associate, Mohsen Fallahian, has a more violent past. Fallahian is a convicted murderer who once shot and killed an undercover officer in Tehran, claiming self-defense. Despite his violent history, he has managed to escape justice repeatedly, utilizing fraudulent documents to secure Turkish passports for himself and his brother, Ebrahem Fallahian. Additionally, he obtained illegal residency in Italy, allowing him to continue his criminal activities across Europe.

Key Details:

· Mohsen Fallahian is a convicted murderer, known for his violent tendencies and disregard for the law.

· He secured Turkish passports for himself and his brother, Ebrahem Fallahian, using forged documents.

· Mohsen Fallahian obtained Italian residency illegally, attempting to evade law enforcement while continuing his operations.

The Role of Family in Crime

Ali Sherif AlAskari’s Israel network is not limited to business associates like Ali Fallahian. His own family plays a significant role in laundering money and evading detection. His sister has been laundering money in Canada, using her local connections to move funds under the radar of authorities. Her activities have caught the attention of Canadian investigators, who are now scrutinizing her involvement in this extensive criminal operation.

Furthermore, Setareh Heshmat, Abbas Sherif AlAskari’s girlfriend, is deeply involved in laundering money for both Ali Sherif AlAskari and Ali Fallahian. Setareh Heshmat, who recently attended a university in Vancouver, has used her position to facilitate the movement of large sums across borders, adding another layer of complexity to the network.

Key Details:

· Abbas’s sister has been laundering money in Canada, helping move funds undetected.

· Setareh Heshmat, Abbas Sherif AlAskari’s girlfriend, has been laundering money and aiding in international financial crimes.

Illegal Residency Schemes: A Gateway to Europe

Abbas Sherif AlAskari and his sister, along with her husband, Meghdad Tabrizian, have secured residency in London using fraudulent means. The Home Office, the UK organization responsible for granting these residencies, has been implicated, with suspicions of insider help. Abbas Sherif AlAskari’s residency, obtained this year, was reportedly facilitated through his sister and brother-in-law’s connections. Similarly, Mohsen Fallahian has secured illegal residency in Italy, raising concerns about his continued criminal activity across Europe.

The Money Laundering Network: A Global Threat

The scope of this network goes beyond individual countries, extending across multiple continents. Panamanian vessels have been used to smuggle oil from Iran to Iraq, where documentation is forged to make it appear as if the oil originated in Iraq. This manipulation of trade routes and falsification of documents has allowed Abbas Sherif AlAskari and his associates to bypass sanctions and profit from the illegal trade.

Their global money laundering operations involve moving funds across Europe, Canada, and the Middle East. The collaboration between Abbas Sherif AlAskari, Mohsen Fallahian, and Setareh Heshmat highlights the extent of this network’s reach.

Key Details:

· The group uses Panamanian vessels to smuggle oil, falsifying papers to hide the origin of the goods.

· The oil is smuggled from Iran and disguised as Iraqi-origin to evade international sanctions.

· The network’s money laundering operations span across Europe, Canada, and the Middle East.

International Law Enforcement Closing In

As the activities of Abbas Sherif AlAskari, Mohsen Fallahian, and their associates come to light, international law enforcement agencies are ramping up efforts to dismantle their criminal network. Mohsen Fallahian’s illegal residency in Italy has put him on the radar of European authorities, while Abbas Sherif AlAskari’s fraudulent activities in the UK are under investigation by the Home Office.

Canadian authorities are focusing on Setareh Heshmat’s role in the money laundering network, and the complex international connections of this group mean that law enforcement agencies are working across borders to bring these criminals to justice.

FAQs

How does Abbas Sherif AlAskari’s fake investment scheme work?

Abbas Sherif AlAskari convinces victims to invest in fake oil, gas, gold, or real estate deals by promising high returns. He often claims that advance payments are needed to bribe officials. Once the money is transferred, he disappears, leaving investors with significant financial losses.

What role does Setareh Heshmat play in the money laundering network?

Setareh Heshmat, Abbas Sherif AlAskari’s girlfriend, helps launder money through her connections, especially while studying in Vancouver. Her involvement has enabled the network to move large sums across borders, keeping law enforcement at bay.

Why is international cooperation crucial in tackling criminals like Abbas Sherif AlAskari and Mohsen Fallahian?

These individuals operate across multiple countries, using fake documents and fraudulent investments to escape justice. International cooperation between law enforcement agencies is essential to track, apprehend, and dismantle their cross-border criminal networks effectively.

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