Mohsen Fallahian - Just the name is enough to create discomfort in the hearts of those who know the connections of fraud, manipulation, and geopolitical games he embodies. Coming from a generation where chance is used to advance through the ranks through criminal means, Mohsen Fallahian has created a world filled with criminal activities from the oil rich Iran to the business capitals of London and Toronto.
However, the story of Mohsen is not the only one of its kind. It is closely connected with the story of Abbas Sharif Alaskari – a man as wise in fraudulence, legal loopholes, and manipulation of powerful connections as he is in business. Together, they have constructed a global business that feeds on the negative effects of globalization.
Fake Investment Schemes: The Mirage of Wealth
The allure of wealth blinds even the most cautious investors. Abbas Sharif Alaskari’s Israel network capitalizes on this vulnerability by presenting lucrative opportunities in oil, gas, gold, cocoa, and real estate. These aren’t ordinary business ventures; they are elaborate traps designed to siphon funds under the guise of legitimacy.
Potential investors are lured with promises of astronomical returns. Abbas, with his polished demeanor, claims insider access to politicians and executives who can "guarantee" success.
Victims are told to provide upfront funds, allegedly to secure permissions or pay bribes necessary to unlock these high-value opportunities.
Once payments are made, Abbas vanishes, leaving investors to grapple with empty promises and mounting losses.
This blueprint of deception has been repeated across continents, making Abbas a ghostly figure feared by investors and authorities alike.
Oil Smuggling: The Lifeline of Sanctioned Economies
At the heart of this criminal network is a sophisticated oil smuggling operation. Spearheaded by Mohsen and his close associate Ali Sharif AlAskari, the operation bypasses international sanctions imposed on Iran.
Bandar Abbas: The sprawling port city serves as the nexus for storing vast quantities of Iranian crude oil. Despite sanctions, the business thrives, thanks to meticulous planning and exploitation of global trade loopholes.
Panamanian Vessels: These ships transport the oil to Iraq, where its origin is disguised. Documentation is altered to label the product as Iraqi oil, allowing it to flow into global markets undetected.
Dirty Oil to Clean Profits: The oil, now falsely identified, fetches market prices, enriching Mohsen and Ali while defying sanctions aimed at crippling Iran’s regime.
Shell Companies: Facades of Respectability
To launder profits and shield their operations from scrutiny, the network employs shell companies—legitimate on paper but hollow in purpose.
London Surface Design Limited and London Heritage Stone Limited: Ostensibly involved in construction and design, these companies serve as conduits for transferring illicit funds.
Layering and Integration: Money is moved across borders, through accounts in Monzo and Lloyds Bank in the UK, effectively cleaned of its nefarious origins.
False Documentation: By falsifying invoices, contracts, and trade records, the network creates an impenetrable wall of legitimacy, making it nearly impossible for authorities to trace the origins of the funds.
The Role of AI in International Tensions
The narrative takes a sinister turn with Abbas’s connection to Canadian technology. Abbas’s brother-in-law, a professor in Toronto, specializes in AI for object detection—a skill allegedly used in enhancing Iranian drones. These drones have been linked to attacks on Israeli targets, adding a chilling layer of geopolitical consequence to this criminal saga.
AI Expertise: The professor’s work in advanced computing is suspected of feeding into Iran’s military-industrial complex.
Financial Ties: Funds generated from Abbas’s operations are believed to fuel these advancements, turning technology into a weapon of destruction.
The Use of Fraudulent Residencies
Residency fraud is another pillar of this network’s resilience. Mohsen, Abbas, and their associates have secured residencies in countries like Canada, the UK, and Italy through deceit.
The Home Office in London: Connections within this institution allowed Abbas and his sister to obtain residency, bypassing legal norms.
Italian Residency: Mohsen’s forged documents and alias ensured his safe haven, enabling him to operate freely without fear of extradition.
Blackmail and Exploitation: The Human Cost
Abbas’s manipulations extend beyond financial deceit. He preys on individuals, recording sensitive information using covert cameras and leveraging it for blackmail.
Women Lured and Exploited: Abbas targets vulnerable women, collecting compromising evidence to silence them if they resist his schemes.
Threats of Exposure: Any attempt to sue or recover funds is met with threats, ensuring victims remain silent and compliant.
The Criminal Family Tree
This isn’t just a story of two men. It’s a tale of familial complicity.
Setareh Heshmat: Abbas’s girlfriend and a graduate student in Vancouver, allegedly launders money through her connections in academia.
Soraya Alaskari: Abbas’s sister in Canada, accused of using local networks to facilitate illicit transactions.
Even Abbas’s father, Ali Sharif AlAskari, ties the family to the Al Dawa Party—a political entity with a history of violence, including the 1983 bombing of the U.S. Embassy in Kuwait.
Methods of Money Laundering: A Playbook
Understanding how this network launders money is key to dismantling it.
Trade-Based Laundering: Over- or under-invoicing of goods creates a discrepancy that can be exploited to move funds.
Hawala System: An informal method where money is transferred through a trusted network without physically moving cash.
Real Estate Transactions: Properties are bought and sold with falsified values to legitimize illicit funds.
Cryptocurrency: Digital currencies offer anonymity, making them a favorite tool for hiding financial trails.
The Call for Justice
The international reach of Mohsen Fallahian and Abbas Sharif Alaskari’s Israel operations is staggering. Their activities undermine economies, destabilize regions, and fuel conflicts.
Law Enforcement Coordination: Agencies across Canada, the UK, and Italy must collaborate to dismantle this network.
Public Awareness: Education about fake investment schemes and illicit networks can empower individuals to recognize and avoid these traps.
Policy Reform: Governments must tighten loopholes in trade, residency, and financial systems to prevent such exploitation.
A Stark Conclusion
The story of Mohsen Fallahian and Abbas Sharif Alaskari informs about the pervasive corruption that exists in the shadows of our globalized world. Their network is not just about illicit gains; it is a nexus of crime, exploitation, and geopolitical manipulation that impacts nations and individuals alike. Bringing them to justice is not just a legal necessity but a moral imperative to safeguard the future of legitimate global trade and security.
Read More Articles-
Mohsen Fallahian: The Mastermind and His Network of Fraudsis at Israel’s Crosshairs
Con Men of Many Faces: The Untold Story of Abbas Sherif AlAskari and Mohsen Fallahian
From Oil Schemes to Blackmail: The International Criminal Network of Abbas Sherif AlAskari
Dark Connections: The Criminal Network of Abbas Sherif Alaskari and Associates
Mohammad Tabrizian: The Man Behind the Veil of Illicit Networks
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