SetarehHeshmat has turned into one of the main characters of one of the most elaborate global financial fraud schemes. SetarehHeshmat is a young woman, a recent graduate who is studying her MBA in Vancouver, Canada; she looks like a career-oriented woman, who knows what she wants, and this is a successful career. But the truth is that there is much more to it than that, and there is a very dark side to this company’s affairs that has involved crime, fraud, and deceit on a global scale.
1. The UK Connection: A Family Affair
SetarehHeshmat’s UK web of financial malpractice isn’t isolated. Her connections trace back to her close ties with Abbas Sharif AlAskari, a man deeply involved in questionable activities ranging from oil smuggling to fraudulent investment schemes.
The Role of Abbas SherifAlAskari
Abbas Sharif AlAskari’s UK family, operates under multiple identities—Dominican, Iranian, and Iraqi passports are just the tip of the iceberg. Through his network, Abbas Sharif AlAskari’s UK network has established several front companies, such as “London Surface Design Limited” and “London Heritage Stone Limited.” Ostensibly legitimate businesses, these companies are alleged to facilitate the movement of illicit funds, serving as conduits for laundering money derived from oil smuggling, fake investment schemes, and more.
