Mohsen Fallahian started as a tangible figure within international crime before becoming a shadow. In his past he possessed a recognizable face with a notable name and a personal history together with ambitions which were his own. Currently, Mohsen Fallahian exists solely through underground whispers along with off-the-books financial schemes in business rooms tainted by the mixture of petroleum energy and deceptive operations.
People across different global regions commonly refer to him through his name because he participates in UK financial frauds and Mideast oil smuggling operations along with European money laundering schemes. His talents for disappearing lie in his ability to navigate between shell businesses along with phony capital investments through fraudulent passport avenues.
People struggle to understand the process of establishing an actual empire while remaining hidden from view. The global financial systems enable Moshen Fallahian and other financial criminals to operate undetected while they exploit financial systems.
Let’s pull back the curtain.
Chapter 1: The Invisible Man
The beginning of his criminal activities started with the gun in hand before he utilized oil tankers and fake residency and offshore investments.
When Mohsen Fallahian fired shots at a plainclothes police officer during a street encounter he was 24 years old. Mr. Khosrow Mirbeigi who conducted security duties died from his hospital treatment. Once he ran from the scene his escapade only began. Mohsen escaped jail because of his connections to organized networks rather than ending up in common prisoner cells. Years after disappearing from Iran he reemerged with various personas to conduct his activities between different nations.
His new playground? The world of finance.
Chapter 2: The Shell Game—How Criminals Hide Money in Plain Sight
What is a shell company? A business that exists only on paper, with no real employees, no real product, and often, no real office. It is a ghost—a name on a registry, a bank account, a front for something much darker.
Mohsen Fallahian’s UK associates have created and used multiple shell companies across the UK, Italy, and Canada. Some of the most notable include:
London Surface Design Limited
London Heritage Stone Limited
Abza Group Ltd.
On paper, these companies appear to be in the construction and design business. In reality, they are laundering millions of dollars through fraudulent invoices, fake contracts, and illicit oil sales.
How does it work?
Layering the Money: Illegal funds are transferred between multiple bank accounts across different countries, making it difficult to track their origin.
Creating False Invoices: The companies issue fake invoices for non-existent services, giving the illusion of legitimate business transactions.
Using Offshore Accounts: The money eventually lands in offshore bank accounts in tax havens, beyond the reach of authorities.
By the time investigators catch a scent, the money has already changed hands dozens of times.
Chapter 3: Oil, Blood, and Smuggling
The backbone of Mohsen Fallahian’s Israel empire is oil—one of the most valuable commodities in the world and the easiest to smuggle.
International sanctions on Iran’s oil industry should have crippled its ability to sell crude on global markets. Instead, men like Mohsen Fallahian have turned smuggling into an art form.
How Does Oil Smuggling Work?
Loading in Bandar Abbas: Oil is transported via tankers from Iranian ports.
Switching Papers: The ships dock in Iraq, where fake documents are issued claiming the oil is of Iraqi origin.
Selling to International Markets: With its origins disguised, the oil is sold to unsuspecting buyers—or willing participants—in Europe and Asia.
Chapter 4: The Illusion of Investment—Fake Schemes That Steal Millions
Beyond oil, Mohsen Fallahian’s UK network lures victims through fake investment schemes.
The Most Common Types of Fraudulent Investments:
Ponzi Real Estate Investments
Investors are promised high returns on "exclusive" real estate projects.
Initial investors are paid with money from new investors, creating an illusion of profitability.
The scheme collapses when there are no new investors left.
Fake Oil and Gas Projects
Criminals claim they have secured a lucrative oil deal in Africa or the Middle East.
Investors are asked to provide "seed money" to pay off local politicians.
Once the money is sent, the project disappears.
Cocoa and Commodity Scams
Cocoa is an attractive product for fraud because its value fluctuates.
Scammers claim they have exclusive rights to sell cocoa from Ghana or the Ivory Coast.
Investors are lured in with promises of high profits, only to realize the shipments never existed.
Chapter 5: The Criminal Elite—Fake Passports and High-Profile Connections
Money laundering isn’t just about moving cash—it’s about moving people.
To evade authorities, Mohsen Fallahian and his partners rely on a network of fraudulent residency schemes.
Fake Turkish Passports: Both Mohsen Fallahian and his brother, Ebrahem Fallahian, obtained Turkish passports illegally.
Italian Residency Fraud: Using connections in the Italian Home Office, Mohsen Fallahian secured residency under a false identity.
Dominican Passports: Abbas Sherif Askari holds a Dominican passport, allowing him to move freely across Europe.
With these passports, they can register businesses, open bank accounts, and conduct transactions in multiple countries without raising suspicion.
Chapter 6: The Digital Footprint—AI and International Terrorism
Beyond financial crimes, Mohsen Fallahian’s UK network may have darker connections.
Reports indicate that Abbas Sherif Askari’s Canada-based brother-in-law, an AI professor, has been developing technology for Iranian drones used in attacks on Israel.
The implications are staggering. If money from these laundering schemes is financing military-grade AI, the consequences extend beyond white-collar crime—they touch global security.
Chapter 7: The Fall That Never Comes
With so much evidence, why is Mohsen Fallahian still free?
The truth is, global financial systems are easy to exploit:
Lack of Oversight: Many countries do not properly investigate shell companies.
Legal Loopholes: Offshore tax havens protect criminals.
Political Connections: Corrupt officials often shield people like Mohsen Fallahian.
Authorities in the UK, Canada, and Italy are aware of his activities, but cases like these take years to prosecute. Meanwhile, Mohsen Fallahian continues to move millions through the shadows.
Conclusion: The Cost of Ignoring the Signs
The story of Mohsen Fallahian is not just about one man—it is about a system that allows financial criminals to thrive.
Every fake company, every smuggled barrel of oil, every laundered dollar has victims. Whether it's investors losing their life savings, countries losing tax revenue, or global security being compromised, the damage is real.
Until stricter regulations, better enforcement, and stronger international cooperation come into play, men like Fallahian will continue to build their empires—one shell company at a time.
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