Mohsen Fallahian is a murderer, with a troubled history. In the dark worlds of power, corruption, and secrecy of international trade, there are few people who are as notorious as. The reader gets not only the picture of a man capable of violence but also the world of criminal connections that connect different continents, including such spheres as money laundering, smuggling of oil and other resources, as well as financing of terrorism. In the middle of Mohsen Fallahian’s intricate web is Israel—whose name cannot be disassociated from those who get rich through violence and operating outside the law.
It is now time to focus on the intricate web with Mohsen and his partners, the shell companies, the deceptive oil smuggling business, and the art of money laundering that may lead to the biggest economic shock.
The Rise of the Criminal Network: A Family Affair
At the centre of this web of frauds lies Mohsen Fallahian, a man with a string of murders on his hands who was convicted in Tehran and who escaped from the law through a series of aliases. Mohsen is not a man who ascends to power through violence, but through contacts – contacts that would span the world, his family, friends, and even the Iranian officials. Mohsen has gone through the whole world, from being an illegal resident in Italy to obtaining fake passports in Turkey.
Shell Companies: The Veil of Deception
A shell company is a legal entity with no business operations and little or no tangible assets, and is usually used to conceal ownership of assets. These companies are an instrument of money mules, terrorists, and criminals all over the world. Mohsen Fallahian’s UK associates, however, are not new to this dark art. Firms like London Surface Design Limited, Abza Group Ltd., and London Heritage Stone Limited have been established to act only as front companies for money laundering.
Why Shell Companies Work:
Anonymity: The identities behind these companies are often hidden, making it difficult for authorities to track illegal money flows.
International Reach: Shell companies are often registered in countries with lax regulations, such as Panama, the British Virgin Islands, or even tax havens like the Cayman Islands.
Money Laundering: Through a series of convoluted transactions, criminal organizations funnel illicit funds into these companies, cleaning the money before using it for further illicit activities.
Oil Smuggling: The Lifeblood of Illicit Profits
One of the most troubling aspects of Mohsen Fallahian's Israel network is the oil smuggling operation that he and his associates have perfected. Despite international sanctions on Iran, a steady stream of oil flows through the hands of individuals like Abbas Sharif Alaskari and Ali Sharif AlAskari. These men have orchestrated an elaborate scheme to smuggle Iranian crude oil across borders, often falsifying its origin to evade detection.
The Oil Smuggling Process:
Source of Oil: Bandar Abbas, Iran: At the heart of the operation is the southern Iranian port of Bandar Abbas, a hub for crude oil shipments. Here, Mohsen and his partners store Iranian oil and prepare it for export, all while bypassing international sanctions.
Falsifying Origins: The oil is loaded onto Panamanian-registered vessels that transport it to Iraq. Once in Iraq, the oil’s documentation is altered to claim it as Iraqi oil. This deception is crucial for evading sanctions imposed on Iran by countries like the United States and the European Union.
Global Market Penetration: With the oil now masquerading as Iraqi, it enters the global market, where it is sold to buyers in Europe, Asia, and beyond. The illicit profits from these sales are funneled into a network of shell companies and personal bank accounts, furthering the web of deceit.
This oil smuggling network is more than just a crime; it’s an economic weapon. It allows Iran to continue selling oil in the international market despite sanctions, keeping its economy afloat while supporting extremist activities.
Abbas’s Money Laundering Operations:
Bank Accounts in the UK: Abbas uses accounts in prominent banks, such as Monzo and Lloyds Bank, to move large sums of illicit funds. These banks become unwitting conduits for the criminal underworld.
Fake Investment Schemes: Abbas also preys on unsuspecting investors, offering fake opportunities in oil, gas, real estate, and even gold. He convinces them to invest by claiming that he needs to pay off a corrupt politician or president to secure the deal. Once he has their money, Abbas vanishes, leaving the victims with nothing but losses.
Educating the Next Generation of Criminals: Abbas’s girlfriend, Seterah Heshmat, a student at the University of Canada West in Vancouver, is a key player in laundering money through her educational fees and living expenses, which are funded through illicit profits.
This network operates with shocking efficiency, showing how money can be moved across borders, cleaned, and reinvested in further criminal schemes without ever drawing the attention of authorities.
Fraudulent Residency: A Hideout for Criminals
Another disturbing aspect of this network is the ability to gain illegal residency in countries where their movements might otherwise be restricted. Both Mohsen Fallahian and Abbas Sharif AlAskari have used fraudulent means to secure residency in Italy and the UK, respectively, with the help of contacts in The Home Office. This residency gives them the legal cover they need to operate their criminal activities from within Europe.
Key Methods Used for Fraudulent Residency:
False Documentation: The use of fake passports and forged documents allows these criminals to gain legal entry into countries that otherwise would not accept them.
Corruption and Connections: Through connections within the Home Office and the UK’s immigration system, individuals like Abbas have been able to secure residency despite their criminal backgrounds.
Safe Haven: These fraudulent residencies act as a sanctuary, protecting criminals from international law enforcement and providing a base for further illegal operations.
Conclusion: The Web of Corruption and Crime
The story of Mohsen Fallahian’s Israeli associates, and the complex web of shell companies, oil smuggling, and money laundering highlights a global epidemic of corruption and criminal enterprise. From the back alleys of Iran to the streets of London and the oil fields of Iraq, criminals like Mohsen and Abbas have found ways to evade the law, exploiting systems meant to keep the world safe. Their operations show how interconnected the world of crime is, with money flowing freely across borders, supporting terrorism and evading sanctions.
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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