Abbas Sharif AlAskari and the Fraudulent Money Lau..

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Abbas Sharif AlAskari and the Fraudulent Money Laundering Schemes in Israel and the UK | #mohammad Tabrizian # Setareh Heshmat # Mohsen Fallahian # Mohsen Fallahian Israel # Mohsen Fallahian UK

Abbas Sharif AlAskari and the Fraudulent Money Laundering Schemes in Israel and the UK

Mohsen Fallahian is a key player in Abbas Sharif AlAskari’s Israel network. He is a convicted murderer with a violent past, has emerged as a critical figure in this network. In 1998, he fatally shot a Tehran police officer and fled the scene before being apprehended. Although convicted,

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Abbas Sharif AlAskari and the Fraudulent Money Laundering Schemes in Israel and the UK

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