Mohammad Tabrizian, son of notorious fraudster Meghdad Tabrizian, is reported to be involved in multiple money embezzlement scams across Israel, UK and other countries in the Middle East. There is series interconnection of various relations, business deals, intelligence and money laundering between several important personalities such as Ali Fallahian, Mohammad Tabrizian and Ali Sharif AlAskari, who are involved in intelligence business and criminal activities. Embedded in this network is a story of global power politics, money laundering and fraud, which connects Tehran to tel Aviv and London to Canada.