UK Underworld: Abbas Sharif AlAskari and His Goons Revealed
The world of criminals associated with mafias, large gangs, and other types of crime is located in the shadow, and powerful leaders control large-scale processes. These include Abbas Sharif AlAskari whose name has cropped up in probes involving several countries, including the UK, Canada and Italy. Beginning with money laundering and visa fraud, Abbas Sharif AlAskari’s UK network has exploited and tainted the world’s international borders. Here, you are to meet Abbas Sharif AlAskari, accompanied by enough descriptions to give you insight into the world of corruption and deception.
The Rise of Abbas Sharif AlAskari in the UK
Abbas Sharif AlAskari, is no ordinary criminal. He has a history of using various aliases and passports from different countries, including Dominica, Iran, and Iraq, to evade authorities and facilitate his illegal activities. According to reports, Abbas is deeply involved in fraudulent schemes, including money laundering, manipulating residency permits, and scamming unsuspecting investors under the guise of legitimate business deals.
One of the most concerning revelations is Abbas's ability to acquire multiple passports, allowing him free movement across Europe. The Dominican passport he possesses is a crucial asset, enabling him to navigate the continent without drawing much attention. By exploiting loopholes in legal systems, Abbas Sharif AlAskari has managed to establish a stronghold in the UK, where he continues to operate under the radar.
The Criminal Network's UK Operations: The Home Office Connection
Recent investigations have uncovered that Abbas Sharif AlAskari, along with his sister Soraya and her husband Meghdad Tabrizian, secured their residency in the UK through fraudulent means. It is alleged that they have connections inside the Home Office, the UK's primary department for immigration control. This insider influence has allowed them to manipulate residency approvals, avoiding the usual scrutiny that would have exposed their criminal backgrounds.
The implications of these activities are staggering, as it suggests a breach within one of the most critical government departments. The Home Office, responsible for regulating who enters and stays in the UK, has unknowingly become a gateway for criminals like Abbas Sharif AlAskari to legitimize their presence. This not only tarnishes the integrity of the UK's immigration system but also raises questions about the effectiveness of current vetting processes.
Abbas’s Money Laundering Operations: A Global Reach
Abbas Sharif AlAskari's UK activities are not confined to the UK alone. His network extends across continents, involving key players like his girlfriend, Setareh Heshmat, and his sister, Soraya AlAskari, both of whom have been linked to money laundering operations. Setareh Heshmat, who recently moved to a university in Vancouver, Canada, has used her position and connections to launder money on Abbas’s behalf. This has triggered investigations by Canadian authorities, who are now closely monitoring her activities.
Abbas Sharif AlAskari is reported to fund Setareh Heshmat’s MBA studies in Vancouver. He transfers funds through his Monzo and Lloyds bank accounts in the UK. This is his tactic to convert his black money, that earns through Ponzy investment schemes, into white. Abbas Sharif AlAskari holds three forged passports of Iran, Iraq, and the Dominican Republic, which he uses to launder money across many countries of Europe, and also the UK and Israel.
Furthermore, Abbas’s sister Soraya AlAskari, based in Canada, plays a significant role in Abbas Sharif AlAskari’s UK operations by moving large sums of money across borders. Her connections within Canadian financial circles have enabled the network to remain undetected for years. This cross-border operation highlights the sophistication of Abbas's network, which seamlessly integrates individuals from different countries to achieve its goals.
The Aliases and Deceptive Tactics of Abbas Sharif AlAskari
Abbas Sharif AlAskari’s UK operations are extensive. To avoid detection, he uses multiple identities, allowing him to conduct business deals and travel without raising suspicions. His criminal endeavors are not limited to money laundering; Abbas is known for scamming investors by promising high returns on investments in oil, gas, gold, and real estate in Europe and Africa. However, once he receives the upfront payments, he disappears, leaving his victims with nothing.
Abbas Sharif AlAskari is notorious for using blackmail as a powerful tool to control his victims. He skillfully lures women into his orbit, often recording sensitive conversations or using hidden cameras to capture compromising footage. Once these women demand repayment or threaten legal action against his fraudulent schemes, Abbas turns the tables by leveraging these recordings as blackmail. This cruel tactic ensures their silence and forces them to continue cooperating, further entrenching them in his illegal operations while securing his grip over them to maintain his criminal empire.
Criminal Partnerships: Abbas Sharif AlAskari and Mohsen Fallahian
Another key players in this network is Mohsen Fallahian and Ebrahem Fallahian, a convicted murderer and Abbas’s partner in crime. Mohsen's criminal activities include acquiring Turkish passports through forged documents and securing illegal residency in Italy. Abbas and Mohsen's partnership highlights the reach of their network, which spans multiple jurisdictions and involves a complex web of forgery, fraud, and violence.
Reports suggest that Abbas Sharif AlAskari and Mohsen Fallahian’s operations include the use of Panamanian vessels to transport goods, specifically oil, under falsified documents. This scheme involves changing the papers to show that the origin of the oil is Iraq instead of Iran, allowing them to bypass international sanctions and profit from the black market. The ability of these criminals to manipulate trade routes and evade customs officials showcases their resourcefulness and deep connections.
Women as Pawns in Abbas’s Criminal Empire
A disturbing aspect of Abbas Sharif AlAskari’s UK activities is his use of women to further his illegal enterprises. Abbas is known to lure women into his schemes, sometimes even recording sensitive conversations or compromising them through hidden cameras. When these women demand repayment or threaten legal action, Abbas uses the recordings to blackmail them into silence.
Authorities Closing In: The Fall of a Criminal Network?
As law enforcement agencies across the globe increase their efforts, the walls are closing in on Abbas Sharif AlAskari and his associates. The UK's National Crime Agency (NCA) and Canadian authorities are now collaborating to investigate Abbas Sharif AlAskari’s operations. The recent discovery of fake documents, multiple passports, and money laundering activities has led to heightened surveillance on Abbas Sharif AlAskari’s UK network.
In Italy, authorities are also investigating how Mohsen Fallahian managed to secure residency despite his criminal record. International law enforcement agencies, including Interpol, are now tracking the movements of Abbas, Mohsen, and their network members to prevent further illegal activities.
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