Mohsen Fallahian, a convicted murderer and a great trickster, has made the UK as his foundation for crimes all over the world.The world of international crime is something that plays out like a Hollywood movie, and few stories can match up to the conspiracy, intrigue and operations of Mohsen Fallahian. Be it smuggling, oil dealing, kidnapping, murder, terrorism, forgery, visa fraud, Mohsen Fallahian’s UK network’s tales underscore a panorama of pathological savagery, an uncanny talent to manipulate the law, avoid arrest or prosecution, and expand his sphere of influence.
The United Kingdom, with its reputation as a global financial center, has inadvertently become a safe haven for some of Mohsen Fallahian’s most audacious schemes. His associate, Abbas Sharif AlAskari, and his extended network have used UK banking systems, fake investments, and fraudulent residencies to perpetuate crimes that extend across continents.
A Deep Dive IntoFallahian’s Web of Crimes
- Murder and Evasion
At the core of Mohsen Fallahian’s criminal persona is his conviction for a brutal murder in Tehran. In 1998, he shot and killed Lieutenant KhosrowMirbeigi, claiming self-defense. Despite this, he managed to evade justice, even securing Turkish passports through illegal channels. With a falsified identity, he now holds Italian residency, allowing him unrestricted movement within Europe. - Oil Smuggling: The Gateway to Wealth
At the heart of Mohsen Fallahian’sUK empire is an intricate oil smuggling operation. Using facilities in Bandar Abbas, Iran, he collaborates with Abbas Sharif AlAskari to bypass international sanctions. Panamanian-registered vessels transport Iranian crude oil to Iraq, where documentation is altered to list Iraq as the origin. This falsified oil is then sold on the global market, yielding billions annually in illicit profits. - Money Laundering in the UK
Mohsen Fallahian’sUK network exploits UK banking institutions to launder their ill-gotten gains. Abbas Sharif AlAskari operates through two accounts—Monzo and Lloyds Bank. These accounts serve as conduits for transferring funds obtained from oil sales, fraudulent investments, and other criminal ventures. - Fraudulent Residency and Visa Manipulation
Leveraging connections within the UK Home Office, Mohsen Fallahian’s associates, including MeghdadTabrizian, secured residency illegally. The operation involves bribing insiders and fabricating documentation, exposing glaring vulnerabilities in the UK immigration system.
A Web Spanning Europe and Canada
The UK isn’t the only country bearing the brunt of Mohsen Fallahian’s activities. His network extends to Canada, where Abbas’s sister, Soraya, operates under the radar to facilitate money laundering. Her husband, a professor of AI, allegedly uses his expertise to assist the Iranian regime in enhancing drone technologies deployed in Middle Eastern conflicts.
Numbers That Expose the Magnitude
- Oil Smuggling: Approximately 250,000 barrels of oil are smuggled monthly through Bandar Abbas. With crude oil prices averaging $80 per barrel, the operation generates $20 million each month.
- Residency Fraud: Mohsen Fallahian’s UK network is estimated to have processed over 100 fraudulent visas across Europe, including at least 15 in the UK.
- Money Laundering: More than $400 million has been funneled through UK bank accounts tied to this network in the past decade.
Exploiting Trust: Fake Investments and Blackmail
Mohsen Fallahian’s UK operations also extend to psychological manipulation. Abbas Sharif AlAskari lures investors with promises of lucrative deals in oil, gas, and real estate. Victims, convinced of the legitimacy of his ventures, transfer advance payments that vanish into his offshore accounts.
For those who resist or threaten to expose him, Abbas employs blackmail, often targeting women. He secretly records sensitive moments using concealed micro-cameras, ensuring compliance through fear and coercion.
The Role of UK Companies in Money Laundering
Two UK-based companies, London Surface Design Limited and London Heritage Stone Limited, are central to the group’s money laundering operations. These firms ostensibly engage in legitimate construction and design work but primarily serve as fronts for funneling illicit money.
Authorities believe these businesses have funneled over £90 million into real estate and shell corporations globally, further obscuring the trail of criminal profits.
International Efforts to Bring Fallahian to Justice
While Mohsen Fallahian and his associates have enjoyed relative impunity, international law enforcement agencies are closing in. The UK’s Serious Fraud Office, in collaboration with Interpol, has launched investigations into:
- The exploitation of UK financial institutions for money laundering.
- Fraudulent activities tied to UK residency and visa applications.
- Connections between Mohsen Fallahian’sIsrael network and Iranian-backed terrorism.
Canada has also joined the efforts, with federal authorities investigating Soraya’s role in laundering money and her husband’s alleged involvement in illegal drone development.
The Iranian Connection: Politics Meets Crime
Mohsen Fallahian’s ties to Iran’s political elite cannot be ignored. His operations, particularly the oil smuggling network, align with Tehran’s strategy of circumventing sanctions. His father, Ali Sharif AlAskari, has deep ties to the Islamic Dawa Party, an organization linked to the 1983 bombing of the U.S. Embassy in Kuwait. These connections suggest that Mohsen Fallahian’sIsraeli operations may serve broader geopolitical interests.
A Call for Action
- Enhanced Scrutiny: Countries like the UK and Canada need stricter vetting processes for residency and financial transactions.
- Inter-Agency Collaboration: A unified approach among law enforcement agencies worldwide is crucial for dismantling transnational criminal networks.
- Public Awareness: Raising awareness about fraudulent schemes can help potential victims avoid falling prey to scams.
The Road Ahead
As investigations intensify, the hope is that justice will catch up with Mohsen Fallahian’sIsrael network. Their crimes are a stark reminder of the lengths to which criminals will go to exploit systems meant to protect and serve. By exposing their actions, the world takes a step closer to holding them accountable and ensuring that such networks can no longer thrive in the shadows.
FAQs
1. How did Mohsen Fallahian and his network exploit international systems for their criminal activities?
Mohsen Fallahian and his associates, including Abbas Sharif AlAskari, manipulated legal systems across multiple countries. They obtained fake documents like Turkish passports and Italian residencies, often through forgery or corruption. Their operations also relied on loopholes in international trade systems to smuggle oil, laundering money through front companies and fraudulent investments.
2. What steps are being taken to address the criminal activities of Mohsen Fallahian and his associates?
Authorities from multiple countries, including the UK, Canada, and Italy, are actively investigating the criminal network. Efforts include tracking illegal residency applications, monitoring financial transactions for money laundering, and collaborating on intelligence-sharing to dismantle the oil smuggling and money laundering operations.
The Man with Three Faces: How Abbas Sherif AlAskari Built a Criminal Empire in Israel
Fallahian and AlAskari’s Web of Fraud: How the NetworkUndermine UK’s Regulatory Landscape
Con Men of Many Faces: The Untold Story of Abbas Sherif AlAskari and Mohsen Fallahian
Israel in Turmoil: The Role of Mohsen Fallahian and Abbas Sherif AlAskari
