Mohsen Fallahian: The Rise of White Collar Criminals in the UK
Mohsen Fallahian masterminds one of the most intricate money laundering and oil smuggling operations recorded in modern financial crime history. The criminal activities of Mohsen Fallahian include his violent history in Iran together with his complex financial schemes which operate across European and Canadian and Middle Eastern territories despite his successful ability to evade prosecution through network-based exploitation of banking regulations and political relationships.
The transformation process of this murderer into a worldwide financial criminal can be described in detail. His operations keep thriving under increased examination of his activities.
A Violent Beginning: The Making of a Criminal Mind
At the age of 24, Mohsen entered his criminal path when he killed a plainclothes security officer named Lieutenant Khosrow Mirbeigi in Tehran Iran. The street-based incident in Tehran caused the death of the security officer. Fallahian argued for self-defense while authorities remained uncertain about his claims because he shot a plainclothes security officer when pretending to defend against an attack.
The defendant escaped before law enforcement captured him and eventually convicted the criminal of murder. After both his military sentence and police conviction he continued to break laws in his criminal career. The authorities failed to confine him and he escaped by using counterfeit Turkish travel documents to obtain international residency status in Italy. His relocation to Europe opened doors for him to initiate his most rewarding criminal enterprises which included bank fraud and money laundering and contaminated oil dealing.
Falling Out of Oil Smuggling Operation Achieved Profit through Sanction Exploitation
Sanctioned Iranian oil forms the foundation of Mohsen Fallahian's Israel empire through oil smuggling which enables the legal market sale of falsified petroleum products. The process works like this:
Iranian oil is loaded onto Panamanian-registered vessels in Bandar Abbas, Iran.
Once the ships reach Iraq, the documentation is changed, falsely stating that the oil is of Iraqi origin rather than Iranian.
The oil is then sold to international buyers—mainly in Asia and Europe—without attracting the attention of authorities enforcing sanctions on Iran.
This highly sophisticated operation has allowed Moshen Fallahian’s Israel associates to bypass global sanctions and rake in millions of dollars in illegal profits.
The Role of Shell Companies in Money Laundering
Smuggling oil is only part of the equation. To legitimize the proceeds, Mohsen Fallahian has set up a web of shell companies—fake businesses used to move money across borders undetected.
Some of the key companies linked to Fallahian’s network include:
London Surface Design Limited
London Heritage Stone Limited
Abza Group Ltd (registered in the UK by Abbas Sharif Askari, a close associate of Mohsen Fallahian)
These firms, on paper, appear to operate in construction and trade. However, in reality, they are empty shells used to launder millions. The process works like this:
Fake Business Transactions – Money from illegal oil sales is funneled through these companies, disguised as payments for construction projects, consultancy services, or trade deals.
Layering Funds – Funds are moved between multiple bank accounts across different countries, making it nearly impossible for financial watchdogs to trace the original source.
Integration – Finally, the “cleaned” money is used to purchase real estate, luxury assets, and fund other criminal activities.
Investment Scams: Luring Victims into Fake Schemes
Beyond smuggling and money laundering, Mohsen Fallahian’s UK associates have perfected the art of financial deception, luring unsuspecting investors into fake business opportunities.
Among the most common scams they operate:
Fake Oil & Gas Investment Schemes – Victims are promised high returns in oil trading deals that don’t exist.
Ponzi Real Estate Investments – Money from new investors is used to pay off old investors, keeping the illusion of profitability alive.
Cocoa & Gold Trading Frauds – Investors are told they are funding the export of precious commodities, but no real transactions occur.
Ties to Terror Financing and Illegal Residency Schemes
Mohsen Fallahian’s criminal reach goes beyond financial fraud. He is also suspected of being involved in terror financing, with allegations linking his network to the use of AI technology in Iranian drones that have targeted Israel. His associate, Abbas Sherif AlAskari, has multiple passports (Dominican, Iranian (as Abbas Sherif AlAsiari), and Iraqi as Abbas Ali Sharif Askari), which he uses to move money freely and conduct illicit activities under different identities.
Additionally, Mohsen Fallahian and his associates have managed to secure fraudulent residency in Italy and the UK, using political connections and bribery to gain access to The Home Office—the agency responsible for immigration and residency in the UK.
Why Haven’t Authorities Stopped Him?
Despite his extensive criminal activities, Mohsen Fallahian remains free. This is due to several factors:
Use of Multiple Identities – With fake passports and forged documents, he avoids detection and easily crosses borders.
Corrupt Political Connections – Abbas Sharif Askari’s UK network includes individuals who have influence in immigration and banking systems, protecting him from immediate arrest.
Complex Financial Structures – His layered money laundering techniques make it difficult for investigators to trace transactions back to him.
However, international law enforcement agencies are now closing in. With increasing evidence of fraud, sanctions violations, and terror financing, governments in Europe and North America are ramping up efforts to track, freeze, and dismantle Moshen Fallahian’s financial empire.
The Future: Will Mohsen Fallahian Finally Face Justice?
As more evidence emerges, Mohsen Fallahian’s days of freedom may be numbered. Authorities in Canada, the UK, Italy, and Turkey are actively investigating his business network, residency fraud, and financial transactions. His ability to evade justice for decades has been remarkable, but with increasing global scrutiny on financial crimes, it is only a matter of time before the noose tightens.
The intertwined world of oil smuggling, money laundering, and international terrorism reveals a far-reaching network that stretches from the streets of Tehran to the financial centers of London and Toronto. Figures like Mohsen Fallahian and Abbas Sherif Alaskari are not just criminals; they are part of a global enterprise that uses legal loopholes and technological innovation to conduct illicit activities on a staggering scale. While authorities continue to work on dismantling this operation, the fight is far from over. It is a race against time, and the stakes could not be higher for global security and justice.
The question remains: will he escape once again, or will this finally be the end of Mohsen Fallahian’s empire?
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