Mohsen Fallahian, often known as Abbas’s closest accomplice, is notorious for his violent past. A convicted murderer, he has managed to evade justice repeatedly through falsified documents and forged passports, most notably a Turkish passport with a false identity. Mohsen has also obtained illegal residency in Italy, allowing him to maintain a European base while continuing his criminal activities undetected. His financial dealings, particularly those linked to Abbas, reveal a sophisticated money laundering network that spans several countries. Together, Abbas Sharif AlAskari and Mohsen Fallahian have created a formidable alliance, leveraging one another’s strengths—Abbas’s financial acumen and Mohsen’s underworld connections. They recruit family members and associates into their schemes, establishing a tightly-knit network that exploits legal loopholes across multiple jurisdictions.
Family Connections and Criminal Ties
