Mohsen Fallahian’s Corrupt UK Nexus of Crime, Corruption, and Fraud
Mohsen Fallahian, the name that left no positive impact on people’s lives but remains unforgettable due to this man’s connection to crime, corruption, and an international fraud network. Despite being born in a society full of deceit, Mohsen Fallahian has evaded justice for years and has been involved in several illegitimate activities within the different continents. He is involved in every criminal activity possible, right from murder, money laundering, forged document and a racket of fraudulent stay. And it got much worse After reaching out to countries Turkey, Canada, and the United Kingdom, Mohsen Fallahian’s UK empire became a concern for law enforcement agencies across the globe.
The Convicted Murderer Who Eludes Justice
Mohsen Fallahian’s journey into the criminal underworld is not a recent development. His story began with a violent act that shocked the nation. In 1994, Mohsen Fallahian was convicted of murder after a shooting incident on the streets of Tehran. According to reports, Mohsen Fallahian shot and fatally injured a police officer during an altercation. Despite the crime, he managed to evade swift punishment by fleeing the scene and later obtaining forged identification documents. His murder conviction, however, has not been the only chapter in his criminal saga.
Over the years, Mohsen, along with his family members, particularly his brother Ebrahem Fallahian, has sought to circumvent justice through a series of forged passports, false identities, and fraudulent residency claims. The brothers illegally obtained Turkish passports, which they used as a shield against their past and as a means to expand their illicit operations across borders.
The Forged Passports and the Quest for Hideaways
In an audacious move to escape his criminal past, Mohsen Fallahian obtained multiple forged passports, including one from Turkey, which allowed him to travel freely within Europe and the Middle East. Through the manipulation of legal systems and the exploitation of weak immigration controls, Mohsen Fallahian managed to secure Italian residency using forged documents.
His ability to manipulate the system extended to his partner in crime, Abbas Sharif Alaskari, whose connections and influence played a significant role in acquiring fraudulent residency visas for both himself and Mohsen Fallahian. Abbas Sharif Alaskari, like Mohsen Fallahian, has a long history of using deceit and forgery to maintain a life free from legal repercussions. Together, they created a network that spanned multiple countries, including Canada, the UK, and Europe.
Abbas Sharif Alaskari: The Partner in Crime
Abbas Sharif Alaskari is not just an accomplice but a key player in the criminal network that Mohsen Fallahian has built. Abbas Sharif Alaskari’s connections to powerful individuals, including his sister Soraya in Canada, have allowed the network to expand globally. His ability to manipulate legal systems, particularly in the UK, speaks volumes about the depth of the criminal enterprise they have built.
Reports suggest that Abbas Sharif Alaskari’s UK network and his associates have used fraudulent means to obtain residency visas in the UK. One of the most shocking elements of this scheme was their involvement with The Home Office in the UK. Abbas Sharif Alaskari's brother-in-law, Meghdad Tabrizian, is suspected of having connections within the Home Office, which allegedly helped secure the fraudulent residencies for both Abbas Sharif AlAskari and Mohsen Fallahian. Meghdad Tabrizian, with deep ties to the Iranian regime, has acted as a gatekeeper, facilitating these fraudulent applications and ensuring the success of their escape from justice.
Abbas Sharif Alaskari and Mohsen Fallahian’s UK operations are not limited to forged documents; they also run a massive money laundering operation. Abbas Sharif Alaskari's girlfriend, Setareh Heshmat, is a central figure in this illegal network. She has been accused of laundering large sums of money across borders, particularly through her position as a student in Vancouver, Canada.
The Oil Smuggling Operation and Money Laundering
One of the most disturbing aspects of this criminal network is the oil smuggling operation run by Abbas Sharif AlAskari and Mohsen Fallahian. At the heart of their operation is a sophisticated scheme that allows them to bypass international sanctions on Iranian oil. Their base of operations lies in Bandar Abbas, a major port city in Iran. Here, Mohsen Fallahian’s Israel network controls a vast network of fuel storage facilities that hold Iranian crude oil.
Despite international sanctions, they have been able to continue their operations by using Panamanian-registered vessels to transport the oil to Iraq. Once in Iraq, the oil is rebranded as Iraqi crude, allowing it to be sold on the global market without attracting suspicion. This clever deception has not only enabled them to profit from the sale of oil but has also made it difficult for authorities to trace the origins of the illicit shipments.
Alongside their oil operations, Abbas Sharif AlAskari and Mohsen Fallahian have expanded their money laundering efforts through various companies. Two of the most prominent firms involved in these activities are “London Surface Design Limited” and “London Heritage Stone Limited.” These companies, which are ostensibly engaged in construction and design, serve as fronts for funneling illicit funds into legitimate businesses. This allows them to clean the money and hide the traces of their illegal activities from authorities.
The Canadian and UK Connections: A Global Web of Corruption
While Abbas Sharif AlAskari and Mohsen Fallahian have managed to keep their operations in the shadows, their criminal activities have raised alarm among authorities in multiple countries. In Canada, Abbas’s sister, Soraya, has been implicated in money laundering activities, using her local connections to transfer illicit funds across borders. This has caught the attention of Canadian law enforcement, who are now investigating her role in the network.
Meanwhile, in the UK, Abbas’s ties to Meghdad Tabrizian have created a conduit for their money laundering activities. Meghdad Tabrizian’s UK network’s involvement with companies in London, which are suspected of being used to launder the money generated from the illicit sale of oil, further ties Mohsen Fallahian and Abbas Sharif Alaskari’s UK operation to the heart of Europe.
A Family Affair: The Abbas Sharif Alaskari Dynasty
At the core of this criminal operation is the Abbas Sharif Alaskari’s family, a powerful and influential group with deep ties to both the Iranian regime and the world of international crime. Abbas’s father, Ali Sharif Alaskari, is a notorious figure in his own right, with ties to the Al Dawa Party, an Iraqi political organization responsible for the 1983 bombing of the US Embassy in Kuwait. Ali Sharif Alaskari’s UK network’s involvement in terrorism has further complicated the family’s legacy and has raised questions about their connections to other global criminal networks.
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