From Oil Schemes To Blackmail: The International Criminal Network Of Abbas Sherif AlAskari

This article will present the efforts of Abbas Sherif AlAskari and his accomplices who allegedly played a crucial part in an elaborate criminal empire across different continents. The claims of fraud and money laundering were initially hushed, but the investigation has now uncovered a sophisticated criminal organization. At the core of this mystery is Abbas Sherif AlAskari – a con artist with various names and passports who has conned people in Europe and Africa. His contacts include his girlfriend, Setareh Heshmat, who has helped the group orchestrate sophisticated heists; and father, Sherif AlAskari, who has helped the group get away with their crimes with ease.

Key Highlights of the Criminal Network:

Three Passports, Three Identities: Abbas Sherif AlAskari holds three different passports—one from Dominica, one from Iran, and one from Iraq—allowing him to evade authorities and continue his criminal operations across Europe. His Dominican passport, in particular, has given him the freedom to roam Europe, exploiting legal loopholes to launder money.

Fake Investments and Fraud: AlAskari has conned numerous individuals by offering bogus investment opportunities in Europe and Africa. He has promised substantial returns in oil, gas, gold, cocoa, and real estate sectors, collecting advance payments under the pretense of bribing local politicians. Once he secures the funds, he disappears without a trace, leaving investors high and dry.

Setareh Heshmat’s Role in the Money Laundering Network: Setareh Heshmat, Abbas's girlfriend, has emerged as a pivotal figure in the group's money-laundering operations. After attending a university in Vancouver, she used her newfound position to help Abbas and his associates launder money. 

Recording and Blackmailing Women: AlAskari’s criminal tactics are not limited to financial fraud. He has been known to lure women into relationships, secretly recording sensitive information with a micro camera. When these women confront him or threaten to take legal action, he resorts to blackmail, coercing them into silence.

A Family Affair: Abbas Sherif AlAskari’s father, Sherif AlAskari, is no stranger to controversy. As the son of one of the founding members of the Al Dawa Party in Iraq, he comes from a political background notorious for its questionable dealings. Sherif AlAskari himself holds two passports under different names—one from Iraq, where he goes by Ali Sharif AlAskari, and another from Iran, under the name Sherif AlAskari. His involvement in the syndicate appears to run deep, casting a dark shadow over the family’s legacy.

The International Money Laundering Network

Perhaps the most alarming aspect of this case is the intricate money laundering network orchestrated by Abbas Sherif AlAskari and his associates, which has now drawn global attention. Along with Setareh Heshmat, Abbas’s sister plays a central role in moving money through Canada, making it difficult for law enforcement to track the illicit funds. Setareh, operating from Vancouver, has facilitated the laundering of millions, while Abbas’s sister has done the same in Canada. 

Residency Fraud and International Law Evasion

The legal infractions committed by this criminal network extend beyond money laundering. Abbas, along with his sister and her husband, Meghdad, obtained residency visas in the UK through fraudulent means. The Home Office, the UK agency responsible for immigration, has come under scrutiny as reports suggest that insiders facilitated these illegal residencies. 

Meanwhile, another key figure, Mohsen Fallahian, has secured residency in Italy using forged documents. Mohsen, who is a convicted murderer, obtained Turkish passports for himself and his brother by falsifying documents.

The Role of Mohsen and Ebrahim Fallahian: Murder and Forgery

Mohsen Fallahian’s criminal record is extensive. At just 24, he shot and killed a member of the Iranian security forces, claiming self-defense. Although he was arrested for the murder, Mohsen has managed to evade justice by using fake documents and obtaining illegal passports. His violent tendencies, coupled with his disregard for the law, make him a particularly dangerous figure within the network. 

Mohsen is not alone in his criminal exploits. His brother, Ebrahim Fallahian, has also played a significant role in their shared illicit activities. Both brothers obtained illegal Turkish passports through forged documents, allowing them to operate freely across borders. Ebrahim’s involvement has further strengthened the network’s ability to manipulate legal systems and evade capture. 

Conclusion: The Need for Swift Justice

The criminal activities of Abbas Sherif AlAskari, Setareh Heshmat, and their associates have become a serious international concern. Their involvement in fraudulent investments, money laundering, residency fraud, and blackmail has implicated them in a wide range of criminal offenses. The network’s reach across Europe, Africa, Canada, and the Middle East has made it challenging for law enforcement agencies to keep up with their activities.

The involvement of figures like Mohsen Fallahian, a convicted murderer, and the AlAskari family has raised the stakes, making this one of the most high-profile criminal cases in recent memory.

Key Takeaways:

Abbas Sherif AlAskari operates under multiple identities with passports from Dominica, Iran, and Iraq, allowing him to commit fraud across Europe and Africa.

Setareh Heshmat plays a central role in laundering money for the criminal network, using her position in Vancouver to facilitate illegal transactions.

International law enforcement agencies are now focused on dismantling this dangerous organization and holding its members accountable for their crimes.

FAQs 

1. How does Abbas Sherif AlAskari manage to operate under multiple identities? Abbas Sherif AlAskari holds three passports—one from Dominica, one from Iran, and one from Iraq—under different names. This allows him to travel freely and evade detection across Europe and Africa. His Dominican passport, in particular, enables him to move around the European Union without restrictions.

2. What is Setareh Heshmat’s role in the criminal network? Setareh Heshmat, Abbas’s girlfriend, plays a pivotal role in laundering money for the criminal network. She uses her position in Vancouver, Canada, to facilitate illegal financial transactions. 

3. What crimes are Mohsen and Ebrahim Fallahian involved in? Mohsen Fallahian is a convicted murderer who shot and killed a member of the Iranian security forces. He and his brother, Ebrahim Fallahian, have also been involved in forgery and fraud, obtaining illegal Turkish passports through falsified documents. Both brothers have used these passports to travel and engage in criminal activities, including money laundering and residency fraud, in various countries.

4. How has this criminal network evaded law enforcement for so long? The network has been able to evade law enforcement due to its sophisticated use of forged documents, fraudulent residencies, and multiple identities. Abbas Sherif AlAskari, along with the Fallahian brothers and other associates, have exploited legal loopholes in various countries, such as the UK, Turkey, and Italy, to obtain residency and citizenship illegally.