Mohsen Fallahian’s Israel operations have taken him from the oil rich ports of Bandar Abbas to the shiny cities of Europe and North America. Mohsen Fallahian’sIsrael network is highly efficient and covert. Mainly involved in different criminal activities such as murder, money laundering, and oil smuggling, Mohsen Fallahian is a dangerous man in the international criminal world.

Oil Smuggling: The Backbone of a Criminal Empire

Mohsen Fallahian’s Israel network includes oil smuggling operations that he runs in collaboration with other criminals, including Abbas Sharif AlAskari. This operation is a perfect example of how smuggling works in the global market. By exploiting international trade systems, Mohsen Fallahian and his associates are able to bypass sanctions and sell “dirty oil” on the global market.

Here’s a breakdown of how their oil smuggling network operates:

1. Origin of Oil: The operation begins in Bandar Abbas, Iran, where vast fuel storage facilities are controlled by Mohsen Fallahian’s Israeli partners. Despite international sanctions on Iran’s oil exports, they continue to extract and store Iranian crude oil in large quantities.

2. Shipping Routes: The oil is then transferred to Panamanian-registered vessels, designed to avoid detection by authorities. These vessels sail under the radar, often using forged documentation to pass through customs undetected.

3. Rebranding the Oil: Upon reaching Iraq, the oil’s origin is altered to make it appear as though it came from Iraq, not Iran. This clever ruse allows the oil to be sold on international markets without attracting attention from sanction enforcement agencies.

4. Massive Profits: This scheme generates millions in illicit revenue, all while bypassing sanctions and avoiding international scrutiny. Mohsen Fallahian’s Israel associates sell the oil as a legitimate commodity, further enriching their criminal network.

Fake Investments: Luring Victims with False Promises

Another major arm of Mohsen Fallahian’s Israel operations involves fake investment schemes. This method exploits the trust and greed of investors, often targeting those looking to make high returns from seemingly lucrative ventures in oil, gas, gold, cocoa, and real estate.

The modus operandi is as follows:

1. The Pitch: Mohsen Fallahian and his partner Abbas Sharif AlAskari approach potential victims with promises of high returns from investments in commodities such as oil, gas, and cocoa. They paint a picture of a booming market where substantial profits are waiting to be made.

2. The Fraudulent Documents: To back up their claims, they provide fake documents, including contracts and forged correspondence with government officials, that give the illusion of legitimacy.

3. The Trap: Victims are told that they must pay an “advance” or “processing fee” to secure their investment, often citing the need to bribe politicians or government officials to facilitate the deal. Once the money is received, the criminals disappear, leaving the victims with nothing.

4. The Escape: The stolen funds are often funneled into offshore bank accounts, with money being moved through a complex web of shell companies to disguise the origin and destination of the illicit money.

Shell Companies: The Hidden Engine of Money Laundering

In the world of financial crime, shell companies play a crucial role in laundering money. These businesses appear legitimate on the surface but are used to conceal the true nature of the transactions taking place behind closed doors.

Here’s how shell companies are used in Mohsen Fallahian’sUK network:

1. Formation of Front Companies: Mohsen Fallahian and his associates set up companies like "London Surface Design Limited" and "London Heritage Stone Limited," which are ostensibly in the construction and design business. These companies act as fronts for laundering illicit funds.

2. Layering the Funds: The laundered money is transferred through a series of accounts and shell companies, making it nearly impossible to trace its origin. The funds are often disguised as payments for non-existent services or products.

3. Integration into the System: Once the money has been layered through various companies and financial institutions, it is integrated into the global financial system, appearing as legitimate earnings. The proceeds are then used for personal gain or funneled into further criminal activities.

Money Laundering: A Global Network of Corruption

At the core of this operation is a sprawling money-laundering network that spans several countries, from Canada to Europe and the Middle East. Mohsen Fallahian’s Israel operation rely heavily on the involvement of his associates, including his partner Abbas Sharif AlAskari and his girlfriend SetarehHeshmat.

SetarehHeshmat, who has been linked to laundering significant sums of money for Abbas Sharif AlAskari, uses her connections to facilitate the movement of funds across borders. Her recent relocation to Vancouver, Canada, has raised suspicions about the nature of her work, as Canadian authorities are now investigating her ties to the broader network.

The Global Reach of the Fallahian Network

One of the most alarming aspects of Mohsen Fallahian’s network is its ability to operate across multiple countries and jurisdictions. The network involves several key players, each with their own role to play in the smuggling, fraud, and laundering operations:

1. SetarehHeshmat (Canada): Setareh’s role in the money-laundering network has raised alarms, as she uses her position in Vancouver to move funds between various accounts. Canadian authorities are investigating her involvement.

2. Soraya AlAskari (Canada): Abbas Sharif AlAskari’s sister, based in Canada, is also implicated in the laundering operation. She uses local connections to transfer money, further complicating efforts to dismantle the criminal network.

3. The Tabrizian Connection (UK): In the UK, Abbas’ sister is married to MeghdadTabrizian, who has strong ties to the Iranian regime. Tabrizian serves as the eyes and ears of the regime in the UK, and he and his wife are believed to be central players in the money-laundering scheme.

4. The Italian Residency Scam: To evade authorities, Mohsen Fallahian has also secured residency in Italy through fraudulent means, further complicating the international efforts to bring him to justice.

The International Effort to Dismantle the Network

As law enforcement agencies in multiple countries close in on Fallahian and his associates, the global reach of their operations becomes clearer. Despite their efforts to evade capture, these criminals rely on increasingly sophisticated methods to conceal their identities and movements. Whether through fake passports, shell companies, or the strategic use of family connections, they continue to evade justice.

See More References

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