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Mohsen Fallahian UK’s invisible fraudster embezzling millions (1)

Mohsen Fallahian serves as both a criminal murderer and mastermind behind a transcontinental financial crime network. Mohsen Fallahianu2019s criminal empire functioned through elaborate oil smuggling schemes and complex billion-dollar transactions through false corporations which demonstrate the methods that criminal organizations use to abuse international financial networks.

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Mohsen Fallahian UK’s invisible fraudster embezzling millions (1)

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  1. MohsenFallahian:UK’sinvisiblefraudsterembezzlingmillions • TheShadowyWorldofMohsenFallahian • MohsenFallahianservesasbothacriminalmurdererandmastermindbehinda transcontinental • financialcrimenetwork.MohsenFallahian’scriminalempirefunctionedthroughelaborateoilsmuggling • schemesandcomplexbillion-dollartransactionsthroughfalsecorporationswhichdemonstrate the methodsthatcriminalorganizationsusetoabuseinternationalfinancialnetworks. • Throughextensiveconnectionstothe Iranianregime,MohsenFallahianestablishedasecretoperation thatdeceivesbusinessesandmisusesinvestmentcapitalwhiledeterringworldwidesanctions.His criminalactivitiesspantheglobebetweenIranandtheUKaswellasItalyandCanadawhileusing politicaltiesandbankingexceptionstooutrunpoliceinvestigation. • ThearticlerevealshowMohsenFallahian’sUKassociatesfunctionwhilerevealingtheirschemesrelated tomoneylaunderingtogetherwithoilsmugglingandinvestmentscams. • OilSmuggling:TheCornerstoneofFallahian’sIllicitOperations HowtheNetworkWorks • SourcingtheOil: • TheoperationbeginsinBandarAbbas,Iran,wherecrudeoilisstoredinvastfueltanks controlledbyMohsenFallahian’sIsraelassociates. • Thisoilisthenloadedonto Panamanian-registeredvessels,whichsailtoIraqunder falsifiedpaperwork. • FalsifyingOrigin: • UponreachingIraq,theoil’soriginischangedtomakeitappearasIraqicrude rather thanIranian,allowingittobypassinternationalsanctions. • DocumentsandshippingrecordsarealteredthroughcorruptofficialsinsideIraq, ensuringsmoothtransittointernational markets. • SellingontheGlobalMarket: • TheoilisthensoldthroughshellcompaniesinLondon,Canada,andtheUAE,funneling profitsintoseeminglylegitimatebusinesses.

  2. LaunderingtheProfits: • Proceedsfromtheillicitoiltradearefunneledintorealestate,constructionfirms,and AItechnologycompanies,disguisingillegalfundsaslegitimatebusinessincome. • ShellCompanies:ThePerfectFrontforFinancialCrime HowShellCompaniesOperate • Shellcompaniesareafavoritetoolof money laundererslikeMohsenFallahianbecausethey provide anonymity,taxadvantages,andlimitedscrutiny. • No PhysicalPresence:Shellcompaniesusuallyexistonlyonpaper,witharegisteredaddressbut noactualoperations. • MultipleLayersof Ownership:Byusingnomineedirectorsandoffshoreaccounts,thetrue ownersremainhidden. • FrequentJurisdiction Changes:ThesecompaniesareoftenregisteredintaxhavenslikePanama, theBritishVirginIslands,andtheCaymanIslands,makingthem difficulttotrack. • NetworkofShellCompanies • LondonSurfaceDesignLimited&LondonHeritageStoneLimited • ThesetwoUK-basedcompaniesareostensiblyintheconstructionanddesignindustry butserveasmoneylaundering fronts. • Fundsfromillegaloilsales arefunneledthroughthesebusinesses,appearingas legitimaterevenue. • AbzaGroupLtd.(UK) • FoundedbyAbbasSherifAskari,acloseassociateofMohsenFallahian,thisfirmisused tocleanillicitmoneyfromoilandgas scams. • Abbas,usinghisDominicanpassport,listshisresidenceastheUAE,shieldinghimself fromUKregulators. • AI&TechnologyVenturesin Canada • Abbas’sbrother-in-law,aProfessorofAIandComputerScienceinToronto,is suspected ofchannelingillicitfundsintoAI-drivenprojectsforIraniandronetechnology. • InvestmentFraud:TheBait-and-SwitchTactics • OneofthemostprofitableschemesrunbyMohsenFallahianandAbbasSherifAlAskariis fake investmentopportunities.

  3. HowPonziInvestmentSchemesWork • HighReturnPromises:Investorsareluredinwithpromisesof extraordinaryprofitsinoil,gas, or real estate. • PoliticalBribes: Abbasconvincesvictimsthatpoliticiansorpresidentsmustbepaidupfrontto securetheinvestment. • FakeContracts&Documents:Investorsreceive official-lookingcontracts,makingthedeal appearlegitimate. • ExitScam:Once enoughmoneyiscollected,Abbasandhisassociatesdisappear,leaving investorswithnothing. • CommonFraudulentInvestmentSchemes • FakeOil&GasInvestments • Investorsaretoldtheyarepurchasingsharesinalucrativeoil field. • Inreality,nodrillingorexplorationishappening,andfundsarefunneledintooffshore accounts. • RealEstatePonziSchemes • VictimsareconvincedtoinvestinpropertydevelopmentsintheUK,Canada,orDubai. • Theyareshownelaborateblueprintsandfakelegaldocuments,buttheprojectsnever materialize. • Cocoa-BasedFakeInvestments • Cocoaisanidealproductforfakeinvestmentschemesbecauseitsmarketiscomplex anddifficultforinvestorstoverify. • Fraudstersclaimtoownlargecocoa plantationsinAfrica,promisinghighexportprofits whilenoactualtradeoccurs. • FraudulentResidency &Illegal ImmigrationTactics • MohsenFallahianandhisassociateshave illegallyobtainedmultiplepassportsandresidenciestoevade authorities. • HowTheyObtainFakeResidency • ForgedDocuments: • MohsensecuredItalianresidencyusingfakeidentificationpapers.

  4. AbbasSherifAlAskariusedhisDominicanpassportto movefreelyacrossEurope. • CorruptOfficials: • Inthe UK,Abbas SherifAlAskariand MeghdadTabrizianbribedinsidersatThe Home Officetoobtainfraudulentresidency. • MultipleIdentities: • AbbasSherifAlAskariholdsthreedifferentpassports(Dominican,Iranian,Iraqi),allowing himtotravelundetected. • AliSharifAlAskari(Abbas’sfather)holdsdualpassportsunderdifferentnames,using themformoneylaunderingandpoliticalcover. • CriminalNetwork’sConnectionstoTerrorism • Beyondfinancialcrimes,MoshenFallahian’sIsraelnetworkislinkedtoterroristfinancingandmilitary- gradeAI development. • TiestoIran’sIslamicDawaParty: • Thepartywasresponsibleforthe1983U.S.EmbassybombinginKuwait. • Abbas’sfather,AliSharifAlAskari,hasdeepconnectionsto thisgroup. • AITechnologyforIranian Drones: • Abbas’sbrother-in-lawinCanadaissuspectedofusingCanadianAItechnologyto developtargetingsystemsforIraniandronesusedinattackson Israel. • Fundingforthisprojectisbelievedtocomefromlaunderedmoney. • LawEnforcementCrackdown:What’sNext? • InternationalauthoritiesareclosinginonMohsenFallahian’sUKempire,withinvestigationsunderwayin multiplecountries. • KeyDevelopments • UK&CanadianAuthorities: Investigatingshellcompaniesandresidencyfraud. • ItalianGovernment:ReviewingFallahian’sfraudulentresidency. • Interpol&EUAgencies: Trackingillicitoilshipmentsandfinancialflows. • Counter-TerrorismUnits:MonitoringAbbas’sAItechnologyfundingforpotentialsecurity threats. • Conclusion:ACriminalEmpire ontheBrinkof Collapse

  5. MohsenFallahian’sIsraelnetworkrepresentsoneofthemostsophisticatedfinancialcrimesyndicates inrecenthistory.Throughoilsmuggling,fraudulentinvestments,andmoneylaundering,theyhave exploitedglobalfinancialsystems,enrichingthemselveswhileevadingjustice. However,withmountingpressurefromlaw enforcementandinternationalagencies,theirdaysof impunityarenumbered.Theexposureoftheirmoneylaunderingfrontcompanies,illegalresidencies, andtiesto terrorism willbetheirdownfall.

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