SetarehHeshmat: The notorious women behind the financial scandals in the UK

 

SetarehHeshmat stands as a prominent figure within the complicated world of financial crimes which utilizes unfathomable financial transfers between territories to finance wars. Law enforcement agencies internationally consider SetarehHeshmat a person of interest because she operates sophisticated operations involving money laundering alongside oil smuggling and financial fraud.

The extensive SetarehHeshmat’s Israel network extends as far as high-end criminals and stealth banking entities which execute transactions that finance Middle East conflicts while supporting banned organizations and using system vulnerabilities.

The Growing Threat of Money Laundering in the UK

UK authorities note money laundering as an increasing threat because vast amounts of pounds move through fake businesses while flowing through real estate deals and phony business accounts. SetarehHeshmat and other criminals utilize unclear areas in financial governance to cleanse their illegal funds which enables them to finance unlawful operations.

  • Financial launderers move more than £100 billion through UK territory annually.
  • Criminal infiltration of fraudulent residency applications has given criminals access to establish businesses using fake identities.
  • Trackable funds have become much harder to detect because criminals utilize crypto assets alongside offshore accounts.

The Role of Shell Companies in Financial Crime

Shell companies like London Heritage Stone Limited, and London Surface Design Limited, are one of the primary tools used by financial criminals to obscure illicit transactions. These companies exist only on paper, with no real business operations, and are often used to hide the true ownership of assets and funds.

How Shell Companies Work in Money Laundering:

  1. Creation of a Fake Business: A company is registered under false or misleading credentials.
  2. Layering Transactions: Funds are moved between multiple accounts and businesses, making tracking difficult.
  3. Integration into Legitimate Businesses: The illicit money is mixed with legal earnings, appearing as legitimate revenue.

Example: Abza Group Ltd.

One of the key companies linked to SetarehHeshmat’s UK network is Abza Group Ltd., a UK-registered firm operated by Abbas Sharif Askari, a known financial fraudster with multiple passports (Dominican, Iraqi, and Iranian).

  • Abbas has been using Abza Group Ltd. to divert business funds into personal accounts.
  • The company has been linked to transactions funding Hezbollah, Hamas fighters, and Houthi rebels in Yemen.
  • UK authorities suspect that Abza Group Ltd. is part of a broader network of financial crimes and terrorism financing.

The Oil Smuggling Network: From Iran to Global Markets

One of the most lucrative forms of money laundering is oil smuggling, a tactic used to evade international sanctions and generate billions in illicit revenue.

How the Oil Smuggling Process Works:

  1. Iranian Oil Exportation: Oil is loaded onto Panamanian-registered tankers in Bandar Abbas, Iran.
  2. Forgery of Documents: Once the ships arrive in Iraq, the origin is falsified to make the oil appear as Iraqi.
  3. Selling on the Global Market: The oil is then sold to buyers who either ignore sanctions or unknowingly purchase illicit oil.

Key Individuals in the Smuggling Network:

  • Ali Sharif AlAskari (father of Abbas SherifAlAskari): Directly involved in organizing oil sales.
  • Mohsen Fallahian: A convicted murderer turned international criminal, with illegal residency in Italy.
  • MeghdadTabrizian: A key financial operator with deep ties to Iran’s intelligence services.

UK Banks and the Flow of Laundered Money

Once the illicit funds from oil smuggling are obtained, they need to be integrated into the global financial system. UK banks have become unintended facilitators of these transactions.

Bank Accounts Linked to Money Laundering:

  • Monzo Bank & Lloyds Bank (UK): Used by Abbas SherifAlAskari to move millions in suspicious transactions.
  • Canadian Financial Networks: Abbas’s sister in Canada is suspected of laundering money through AI technology investments.
  • Fraudulent Residency Permits: Abbas, along with MeghdadTabrizian, allegedly obtained illegal UK residency through bribery at The Home Office.

The Terror Financing Connection

The illicit funds laundered through oil smuggling and fraudulent companies are suspected to be supporting violent conflicts in the Middle East. Authorities believe that a significant portion of these funds has been funneled into terrorist organizations such as Hezbollah, Hamas, and the Houthis.

  • Hamas and Hezbollah: Funds have been traced to arms purchases used in conflicts against Israeli soldiers.
  • Houthi Rebels in Yemen: Smuggled oil has been used to finance drone attacks against rival factions and Gulf States.
  • Iran-Israel Proxy War: The network’s operations indirectly fund Iranian-backed military actions in the Gaza Strip and beyond.

A Web of International Fraud and Crime

The SetarehHeshmat-linked network does not just stop at money laundering and oil smuggling. Their influence extends into fraudulent investments, blackmail operations, and technology misuse.

Key Criminal Activities:

  • Fake Investment Scams: Abbas Sharif Askari’s UK network convinces investors to put money into non-existent oil, gold, and real estate projects.
  • Blackmail & Espionage: Women are lured into relationships, secretly recorded, and later blackmailed with compromising material.
  • AI Technology in Drone Warfare: Abbas’s Canada-based brother-in-law, a professor in AI and Computer Science, is suspected of developing object-target detection for Iranian drones used in bombing Israeli targets.

The Global Crackdown on Financial Crime

Governments worldwide are now tightening regulations to combat these sophisticated financial crimes. New laws and AI-based tracking systems are being developed to prevent such fraud networks from thriving.

What’s Being Done?

  1. Increased Scrutiny on UK Shell Companies: Tougher regulations and mandatory disclosure of company owners.
  2. Banking System Overhaul: More stringent anti-money laundering (AML) measures in place.
  3. Sanctions Enforcement: The UK, US, and EU have imposed harsher penalties for financial institutions involved in money laundering.

Conclusion: The Urgent Need for Action

The rise of SetarehHeshmat and her associates as key figures in global financial crime should be a wake-up call for law enforcement agencies worldwide. Their network has not only enabled money laundering on a massive scale but has also directly fueled terrorism and conflicts across the Middle East.

Unless swift action is taken to dismantle these networks, financial criminals will continue to exploit the global economy, using shell companies, fraudulent identities, and smuggled oil to generate illicit wealth. The public must remain vigilant, and governments must step up their efforts to shut down these dangerous operations before they cause even more harm.

SetarehHeshmat’s UK network is just one example of how deeply embedded money laundering and financial crime have become in today’s world. Stopping this silent war of financial terrorism is not just a matter of law enforcement—it is a matter of global security.

Explore More Articles

                 


Comments

Post a Comment

Popular posts from this blog

Inside the Israeli Network of Mohsen Fallahian, Abbas Sharif AlAskari, and Setareh Heshmat

  A web of deception, forged identities, and transnational money laundering is woven around several notorious figures, each using a combination of high-level connections, false identities, and sophisticated smuggling tactics to evade justice. At the center of this global network are Abbas Sharif AlAskari, Mohsen Fallahian, Setareh Heshmat, and key associates who are orchestrating some of the most elaborate fraud and smuggling schemes crossing continents. Mohsen Fallahian: From Convicted Murderer to International Fugitive Mohsen Fallahian, a close associate of Abbas Sharif AlAskari, is no stranger to crime. A convicted murderer with a history of violence, Mohsen has been involved in a range of illegal activities. He obtained Turkish passports for himself and his brother, Ebrahem Fallahian, using forged documents, which allowed him to secure Italian residency through fraudulent means. This residency offers him a base from which he can operate under a veil of legitimacy, hiding from a...
Read more

Ali Sharif AlAskari and Meghdad Tabrizian’s UK Network: An Ongoing Threat to the Country’s Security

  In a web of international espionage and legalised state violence, unseen bonds connect powerful players and institutions in Iran, Iraq, Canada and the UK. At the center of this web is Ali Sharif AlAskari , son of one of the founding fathers of Iraq’s Islamic Dawa Party which has tainted record of having connections with Iran. AlAskari’s family and associates, many operating under different identities and utilizing complex money-laundering mechanisms, have created an elaborate system for evading sanctions, supporting militant groups, and destabilizing regions through secretive operations. This shadowy network, spanning continents, has quietly exploited legal loopholes and weak points in international systems for years. With Israel's recent elimination of Hezbollah leader Hassan Nasrallah, the spotlight has turned to this clandestine empire, illuminating the deeply rooted connections within Ali Sharif AlAskari’s UK network. The Roots of a Network: Al Dawa Party and Ties to Iran Ali...
Read more

Mohsen Fallahian: The Unseen Force Shaping Conflict in the Middle East

Image
  Mohsen Fallahian’s name circulates among worldwide intelligence agencies and security departments. His expertise in illegal finance and dark involvement in Iran's covert operations makes him influential across Tehran's urban areas and throughout the Middle East war zones. Through his extensive involvement in oil smuggling and money laundering and fraudulent residency schemes Mohsen Fallahian establishes critical position within the Israel-Iran conflict areas as well as Yemeni war theater and Hezbollah operations. 1. The Dark Past of Mohsen Fallahian: A Murderer’s Ascent Throughout his life in Iran the criminal background of Mohsen Fallahian started when he was young. A security officer received a shooting injury from Mohsen Fallahian when he was twenty-four years old before succumbing to his injury. The self-defense justification that Mohsen Fallahian made after his shooting allowed him to start his descent into deep involvement with criminal activities. An escaped justi...
Read more