SetarehHeshmat: Inside the UK’s Shell Companies’ Scandals SetarehHeshmat stands out as a significant figure in the criminal underworld which illegally exploits banking systems and shell company operations in the shadows. Financial fraud and money laundering as well as illegal oil trading activities through London link to SetarehHeshmat’s UK network, running across Vancouver and London.SetarehHeshmat remains obscure to the public but she maintains essential status among today's most advanced criminal organizations. The Rise of a Financial Enigma The normal MBA student identity of SetarehHeshmat falls short of describing her at University Canada West in Vancouver where she studies. Academic activities at University Canada West conceal her extensive arrangement of financial criminal behavior alongside money laundering operations and secret oil industry transactions. Abbas SherifAlAskari supports the high-end lifestyle and monthly expenditures of Setareh through his criminal profit from various provinces worldwide. The Iraqi-Iranian citizen AbbasAlAskari maintains multiple international passports from Iraq, Iran and Dominica which he uses to operate shell companies throughout UK and Canadian territory. Through Abza Group Ltd which operates under his Dominican passport the company performs comprehensive financial fraud operations from its UK headquarters. His partner, SetarehHeshmat, utilizes fake business schemes to clean illegal funds through artificial investments under fraudulent pretenses. A Global Money Laundering Network Criminal operations worldwide holding $2 trillion worth of laundered money enable vulnerable people like SetarehHeshmat and Abbas SherifAlAskari to move illegal funds through worldwide financial institutions without detection. How the Scheme Works 1. Creation of Fake Shell Companies o
London Surface Design Limited and London Heritage Stone Limited serve as fronts for laundering oil profits and other illicit funds.
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These firms claim to operate in construction and design but primarily exist on paper, processing millions in unexplained transactions.
2. Oil Smuggling and Document Forgery
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Oil from Iran’s Bandar Abbas port is smuggled using Panamanian vessels to Iraq, where documents are forged to show the oil as Iraqi.
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This process allows the criminals to evade US and UK sanctions and sell Iranian oil on the open market.
3. Laundering Through UK and Canadian Banks o
Abbas SherifAlAskari holds two major UK bank accounts—Monzo and Lloyds Bank— used to transfer illicit funds.
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The money is then moved into real estate, AI technology, and fake investments, making it difficult for authorities to track.
UK’s Financial Scams and the Rising Threat The UK has become a hotspot for financial fraud, with the National Crime Agency estimating that £100 billion is laundered annually through British financial institutions. Abbas AlAskari and SetarehHeshmat’s network are part of a growing trend of sophisticated money laundering rings exploiting the system. Why the UK?
Ease of company registration: Setting up a UK company costs as little as £12 and requires minimal checks.
Weak regulation on foreign ownership: Individuals like Abbas, who holds multiple passports, can operate freely under different identities.
International financial connections: The UK’s banking system is deeply connected to global markets, making it an ideal hub for laundering illicit funds.
The Canadian Connection: Tech and Terrorism Funding The money laundering operation isn’t just about financial fraud—it has direct ties to terrorism. SetarehHeshmat’s connections in Canada are particularly concerning.
Abbas SherifAlAskari’s sister, Soraya, is based in Canada and suspected of moving funds through Canadian banks.
Her husband, a PhD-holding AI specialist and professor in Toronto, is allegedly developing artificial intelligence for Iranian military drones used in attacks on Israel.
Authorities believe illicit money from the oil trade is being funneled into AI-driven weapons development—a direct threat to international security.
Fraudulent Residency and Corrupt Networks
One of the most shocking revelations is the fraudulent residency schemes used by members of this network.
Abbas and his sister gained UK residency illegally through insider connections in the Home Office.
Mohsen Fallahian, a convicted murderer and key player in this network, obtained Italian residency fraudulently and continues to evade law enforcement.
Blackmail, Fraud, and Exploitation Financial fraud is only one aspect of this criminal empire. Abbas AlAskari has been linked to a pattern of deception, blackmail, and fraudulent investment schemes. Common Tactics Used by the Network
Fake Investment Scams: Abbas lures investors with promises of oil and gas, gold, and real estate deals in Europe and Africa. Once he collects the investment funds, he disappears.
Blackmail and Extortion: Using hidden cameras, Abbas records sensitive personal information about business partners and women he interacts with. If they demand their money back, he threatens to expose or harm them.
Banking Fraud: Abbas exploits multiple financial systems, including cryptocurrency, to hide illegal profits.
Why This Matters: The Growing Danger of International Financial Crime The activities of SetarehHeshmat, Abbas SherifAlAskari, and their associates highlight a massive international security risk.
Financial crime isn’t just about money—it funds terrorism, illegal weapons, and criminal enterprises.
The UK, Canada, and Italy have all been exploited by these networks, revealing weaknesses in residency programs, banking oversight, and international trade regulations.
Authorities in multiple countries are now investigating these operations, but enforcement remains difficult due to the sophisticated methods used.
SetarehHeshmat’s UK operations rely on one of the oldest tricks in the book: shell companies. These entities exist only on paper, with no real business activity. They are the perfect tools for laundering money, evading sanctions, and funding illicit activities. What Happens Next?
Authorities are tightening their grip on international financial fraud, but criminals continue to adapt. The UK’s increasing incidents of money laundering demand stronger regulations, stricter company registration laws, and enhanced financial monitoring.
Financial watchdogs in the UK and Canada are now focusing on shell companies like Abza Group Ltd.
Interpol has been alerted to the illegal oil smuggling operations linked to this network.
Sanctions against Iranian-linked money laundering schemes are expected to increase.
A Criminal Empire Unraveling The case of SetarehHeshmat and Abbas SherifAlAskari is more than just a financial crime story—it’s a cautionary tale of how criminals exploit international loopholes to fund illegal activities, terrorism, and high-level corruption. With authorities now on their trail, the future of this network remains uncertain. But one thing is clear— financial crimes like these must be stopped before they grow into an even bigger global threat.
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