Setareh Heshmat: The Untold Truth behind the Web of Frauds in the UK

Setareh Heshmat emerges as one of the most contentious figures throughout financial swindles and oil trafficking alongside secretive international actions in the shady realm of criminal enterprise. Historically people viewed Setareh Heshmat as an aspiring student from Canada who wanted education but detectives now reveal her involvement in an advanced money laundering business operating internationally.

The genuine inquiry is whether Setareh Heshmat stands as an innocent individual or emerged as an essential financial criminal chain within global crime networks.

The Rise of Setareh Heshmat

At first glance people thought Setareh grew up in a normal family because her immediate relatives maintained close ties with elite political figures and business leaders. She moved to Vancouver for her MBA studies at University Canada West while the funding came from Abbas Sherif Alaskari who controls extensive connections throughout worldwide criminal organizations.

From an initial viewpoint she presented as an ordinary student facing academic obstacles. When investigative teams began their deeper probe concerning the situation they identified concerning information. The unlawful money movement funded all of her academic costs together with living expenses and upscale way of living.

The world remains unaware about the specific path which led her to join this worldwide criminal organization.

The Web of Financial Crimes: A Deep Dive into Global Money Laundering

Experts continue to debate whether Setareh personally conducted illegal acts yet there is no doubt she connects to a highly intricate international criminal organization involved in financial crimes. Through a multi-nationally dispersed network this criminal operation implements its activities with different companies that operate through financial instruments and unlawful corporate structures across these four countries.

How the Money Laundering Scheme Works

Illegal Oil Sales:
- The operation starts in Bandar Abbas, Iran, where large amounts of crude oil are stored.
- Using Panamanian-registered vessels, the oil is transported to Iraq, where documentation is falsified to make it appear as though the oil originates from Iraq rather than Iran.
- Once successfully disguised, the oil is sold on international markets, generating millions in revenue.
Shell Companies for Financial Diversion:
- The illicit funds are funneled through companies set up in the UK and Canada under different aliases.
- London Surface Design Limited and London Heritage Stone Limited—two companies under Meghdad Tabrizian’s control—are suspected of laundering millions through seemingly legitimate business transactions.
- Abza Group Ltd., a company recently opened in the UK under the Dominican passport of Abbas Sherif Alaskari, is another suspected front for laundering money.
International Banking Manipulation:
- Abbas Sherif Alaskari, a key player in this syndicate, reportedly holds bank accounts in Monzo and Lloyds Bank in the UK.
- These accounts are used to move and disguise illicit funds, converting oil sale proceeds into legal transactions.
Investment Fraud Operations:
- Abbas, with the help of his associates, allegedly tricks investors into believing they are funding legitimate ventures in gold, oil, and real estate.
- Once he secures their money, he disappears, leaving investors with nothing.

Who Else Is Involved?

While Setareh’s role is debated, several key figures are deeply entangled in this vast network of crime:

Mohsen Fallahian: A convicted murderer who has escaped justice multiple times. His criminal activities range from forging passports and illegally obtaining residency in Italy to orchestrating money laundering schemes alongside Abbas.
Abbas Sherif Alaskari: The mastermind behind multiple fraudulent businesses, Abbas has reportedly used three different passports (Iranian, Iraqi, and Dominican) to move freely across Europe and conduct financial crimes.
Meghdad Tabrizian: A crucial figure in the UK-based money laundering scheme. His businesses act as fronts for diverting dirty money into legal channels.
Ali Sharif AlAskari: Abbas’s father, with direct ties to Iran’s Islamic Dawa Party, a political organization linked to terrorist activities, including the 1983 bombing of the US Embassy in Kuwait.

The International Impact: How This Network Fuels Global Conflicts

Beyond financial fraud, the repercussions of this vast criminal network extend into geopolitical conflicts. Money laundering through oil sales has been linked to funding groups such as Hezbollah, Hamas, and Houthis in Yemen.

Iran-Israel War:
- Funds from oil smuggling and fraud operations have allegedly been used to develop advanced drone technology for Iran.
- These drones, built with the help of an AI professor from Canada (who is linked to Abbas’s family), have been deployed against Israeli soldiers in Gaza.
Hamas and Hezbollah Connections:
- Abbas’s family has direct links to political and military figures within Iran, raising concerns that some of their laundered money is being used to fund terrorist activities.

Setareh Heshmat’s UK Network’s Involvement

With such an extensive web of illegal activities surrounding her, how much does Setareh truly know?

Her Education & Financial Backing:
- Investigators are questioning whether Setareh’s MBA in Canada is simply a cover for money laundering operations.
- Abbas has fully financed her lifestyle, including tuition fees and living expenses.
Suspicious Financial Transactions:
- Authorities are looking into whether Setareh has knowingly transferred illicit funds through bank accounts in Canada and the UK.
Her Relationship with Abbas Sherif Alaskari;s UK Network:
- Some reports suggest that Setareh has been romantically involved with Abbas, giving her direct access to sensitive financial operations.
- Whether she is a victim, a pawn, or a willing accomplice remains unclear.

The Legal Crackdown: A Race against Time

Law enforcement agencies worldwide—including the UK’s National Crime Agency (NCA), Interpol, and Canadian intelligence—are now actively investigating the individuals tied to this network.

Fraudulent Residency Crackdowns:
- Abbas and Mohsen illegally obtained residency in the UK and Italy through insider connections.
- The Home Office in the UK is under scrutiny for allowing these criminals to exploit the system.
International Banking Restrictions:
- The increasing incidents of money laundering in the UK have led to tighter regulations.
- Banks like Monzo and Lloyds are being forced to review suspicious transactions linked to Abbas and his associates.
Sanctions and Legal Proceedings:
- With the growing evidence, the possibility of sanctions against Abbas, Setareh, and their network is rising.
- If convicted, Setareh could face extradition to the UK or Iran for her alleged role in financial crimes.

Innocent Bystander or Mastermind in Disguise?

The story of Setareh Heshmat is far from over. While some believe she is simply an innocent woman caught in a dangerous game, others argue that she is far more involved in global financial crimes than she lets on.

Regardless of the truth, one thing is certain:
This web of deception, fraud, and illicit financial dealings is unraveling, and those involved will soon face the consequences.