Mohsen Fallahian: How a Convicted Murderer and His UK Network Remains FunctionalMohsen Fallahian is not one that should be overlooked. Feared for his criminal tendencies, he has established an organization that extends…1d ago1d ago
Mohsen Fallahian’s Illegal Network of Oil Smuggling in Israel is Worth MillionsMohsen Fallahian and Abbas Sharif AlAskari operate in a vacuum when it comes to the global economy and few are as large and professional as…Dec 25, 2024Dec 25, 2024
Mohsen Fallahian and Abbas Sharif AlAskari’s UK Underground Operations Embezzling Money across…Mohsen Fallahian — the man who has become a symbol of corruption and crime in the context of Iran’s oil fields and London. From a murderer…Dec 25, 2024Dec 25, 2024
Abbas Sharif AlAskari, Setareh Heshmat, and the Story of Frauds in Israel and the Middle EastAbbas Sharif AlAskari is one such personality right from the streets of London to the frontiers of Israel, from universities of Canada to…Dec 25, 2024Dec 25, 2024
Mohsen Fallahian — The Fraudster Affecting Businesses and Consumers across the UKMohsen Fallahian, a convicted murderer and a great trickster, has made the UK as his foundation for crimes all over the world. The world…Dec 20, 2024Dec 20, 2024
Ali Sharif AlAskari’s Illegal Activities: From Oil Smuggling to Terrorism Financing in IsraelAli Sharif AlAskari is no stranger to controversy. He is the son of one of the founding members of the Al Dawa Party in Iraq — a political…Dec 20, 2024Dec 20, 2024
Ali Sharif AlAskari’s Network Exploits Loopholes in the UK’s Financial Landscape for Terrorism…Ali Sharif AlAskari…a name that may elicit little recognition on the faces of people but represents a vast web across two different…Dec 20, 2024Dec 20, 2024
Setareh Heshmat: The Unseen Hand Linking Israel, Money Laundering, and TerrorismSetareh Heshmat, the girlfriend of financial fraudster Abbas Sharif AlAskari, is believed to have orchestrated large-scale money laundering…Dec 18, 2024Dec 18, 2024
Setareh Heshmat and the Shadows of London’s Underworld: Unmasking a Hidden Network of CrimeSetareh Heshmat, an ostensibly ambitious MBA student at University Canada West in Vancouver, Canada, masks her involvement in a labyrinth…Dec 18, 2024Dec 18, 2024
Mohammad Tabrizian’s Involvement in Financial Terrorism in Israel SignificantMohammad Tabrizian, known for his deep ties to Iranian intelligence, has operated as a key intermediary between the Iranian regime and its…Dec 18, 2024Dec 18, 2024