Setareh Heshmat’s Illusive Web: Unveiling Her Fraudulent Tactics in Israel

Setareh Heshmat’s Israel network’s role in this vast criminal web cannot be understated. As Abbas Sharif Alaskari’s partner, Setareh Heshmat is deeply involved in laundering money for the network, using her various connections across different continents to facilitate the movement of funds. Her involvement is especially significant because she operates in jurisdictions with more stringent financial laws, such as Canada. 

For those who follow the media may know the name Setareh Heshmat but their true part in the global corruption and unlawful conduct is enclosed. Here, however, it is different – her contacts describe a completely different picture – crime on a satellite level, money laundering and secret plans that are beyond the law and geography. The strange character presented by Setareh in particular might not fit the imagination of the popular image of a mastermind running sophisticated criminal tasks, though her connections to these networks prove that the relationship is far more extensive and complex.

A Deceptive Network: The Oil Smuggling Operations of Setareh’s Associates

Setareh’s story is tightly linked to an intricate world of illegal oil trade and the elaborate ways her associates, including individuals like Abbas Sharif Alaskari, her partner in crime, have managed to exploit legal loopholes and circumvent international sanctions. The oil trade, particularly the illicit smuggling of oil from sanctioned countries like Iran, is a multi-billion-dollar industry where those at the top can become immensely wealthy by exploiting the vulnerabilities of global trade systems.

Here’s how the operation works:

  1. The Source: The oil, often of Iranian origin, is transported out of Bandar Abbas, one of the largest ports in southern Iran. Despite global sanctions, the operation flourishes because the network has developed methods to disguise the true source of the oil. Once the crude oil is loaded onto Panamanian-registered ships, the fraudulent practices begin.

  2. The Smuggling Process: These vessels are used to transport the oil to Iraq. Upon arrival, the oil’s origin is falsified. Through clever document manipulation, the oil is labeled as coming from Iraq instead of Iran. This documentation fraud allows the smugglers to bypass sanctions and sell the oil on the international market.

  3. The Final Destination: Once the oil is sold under false pretenses, the proceeds are funneled into shell companies, often based in jurisdictions that are known for their loose regulatory oversight. The money is then washed through various channels, with individuals like Setareh Heshmat playing a crucial role in moving the illicit funds across borders.

The Shell Companies: A Veil of Legitimacy

The key to laundering illicit funds often lies in the creation and use of shell companies—businesses that exist on paper but have little to no real operations. These companies are expertly manipulated to hide the true origin of the funds and give them an appearance of legitimacy. In Setareh’s case, her associates have leveraged their connections to establish multiple companies across Europe, primarily in countries with lax regulatory frameworks.

  • London Surface Design Limited and London Heritage Stone Limited are examples of such companies. Although they purport to engage in the construction and design industries, they are actually fronts for money laundering. The funds that come through these companies are often so tangled in legitimate-looking transactions that tracing their true origin becomes nearly impossible.

  • The Role of Real Estate: Another area where these illicit funds are cleaned is real estate. In cities like London and Vancouver, properties are often purchased using funds from illicit activities, only to be resold after a brief period. The profits from these sales then enter the formal financial system, appearing to come from legitimate sources.

The Role of Setareh in International Money Laundering

  • Educational Facade: Setareh’s move to Vancouver, where she is enrolled in an MBA program at University Canada West, has raised suspicions among authorities. While the educational environment may seem harmless, it is likely that her position there is a cover for her continued involvement in these illicit activities. Her tuition and living expenses, suspiciously funded through dubious sources, provide a glimpse into the financial manipulations at play.

  • International Connectivity: Setareh Heshmat’s educational pursuits are not the only reason for her international presence. By operating across borders, she can take advantage of various legal loopholes to move large sums of illicit money while evading detection. This global network of money movement is an essential aspect of how these operations continue to thrive.

The Hidden World of Fake Investments: A Lure for the Gullible

Beyond money laundering and oil smuggling, one of the most insidious operations that Setareh Heshmat Israeli associates have been involved in is the creation of fake investment schemes. These scams are designed to prey on the hopes of investors, offering them opportunities in sectors like oil, gas, gold, cocoa, and real estate.

  1. The Scheme Unfolds: The con artists behind these schemes, such as Abbas Sharif Alaskari, approach individuals or companies with promises of high returns on investments in Africa or Europe. They present lucrative-sounding deals in the oil or gold sectors, often claiming they need funding to grease the palms of political figures in exchange for exclusive investment opportunities.

  2. The Trap: Once the investor is convinced, they are asked to provide funds upfront—sometimes large sums of money. These funds are allegedly for bribes or regulatory fees. Once the payment is made, the scam artists disappear, leaving the investor with nothing but a shattered dream.

  3. The Aftermath: As the victims try to recover their losses, they realize they have been swindled by a highly organized network. The funds they lost have already been funneled through various accounts and shell companies, making it virtually impossible for authorities to trace.

The Role of Setareh Heshmat’s Israel Network in Terrorism and Political Influence

The shadowy world that Setareh Heshmat’s Israel network is entangled in doesn’t just stop at financial crimes. Some of the funds laundered through these operations are suspected of being funneled into activities that extend beyond simple financial gain. Specifically, allegations suggest that some of the funds have been used to support organizations linked to political terrorism and violence.

For instance, Abbas Alaskari’s family members, such as his brother-in-law, a professor in AI technology, are believed to have contributed to the development of drone technology used in attacks against Israel. The funds raised through illicit activities are thought to be funneled into the creation and enhancement of these drones, which have been linked to violence in the Middle East.

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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