Abbas Sharif Alaskari a name that is well recognized in the circles of crime and credit fraud has been linked to many crimes that go beyond simple forgery. Including fraudulent investment opportunities, coercion, syndicated industrialist failure, and international oil theft organization, his operations cover more than two continents, with more corruption and financial mismanagement behind him. This makes Abbas Sharif Alaskari’sUK story not only about an individual but a web of money laundering, shell companies, and illicit financial flows crossing the national, industry, and kinship borders. Now let’s go through his empire and examine the mechanisms of how his plans work.