Setareh Heshmat: The MBA Student with a Dark Financial Trail

Setareh Heshmat looks like your ordinary business student doing her MBA at University Canada West in Vancouver when in real sense, she is not. What really unfolds is that there is a lot more than just a scholarly publication; there are corrupt practices, black money, and affiliation with transnational criminals. Money laundering by Setareh Heshmat’s boyfriend Abbas Sharif AlAskari puts her right in the middle of a cross continental scandal that is underlain by a wealth of lies and unlawful activities.

A Vancouver Education Funded by Dirty Money

At first glance, Setareh's life in Vancouver appears to be the epitome of ambition and success. Enrolled in a prestigious MBA program, her academic journey is supported by funds provided by Abbas Sharif AlAskari. However, these funds have a questionable origin, derived from money laundering and fraudulent schemes.

Authorities suspect that Abbas Sharif AlAskari, a known conman with connections to criminal activities in Europe and the Middle East, has been using Setareh as a critical link to obscure his financial transactions. Setareh Heshmat’s university fees, monthly allowance, and living expenses are allegedly paid with laundered money, raising concerns about her role in this illicit network.

The UK Connection: AlAskari’s Financial Shenanigans

Setareh’s entanglement with Abbas Sharif AlAskari’s operations extends far beyond Canada. In the United Kingdom, Abbas Sharif AlAskari has bank accounts with Monzo and Lloyds, which he allegedly uses for laundering money. His method involves creating a façade of legitimate investment opportunities, persuading unsuspecting victims to fund ventures in oil, gas, real estate, and more. Once the funds are transferred, they are quickly siphoned through layers of fraudulent transactions, leaving investors with nothing.

Setareh Heshmat’s role in this network appears to be that of a facilitator. As a student in Canada, she has access to the financial systems of North America, providing a seemingly legitimate cover for transferring and laundering large sums.

Ties That Bind: A Network of Criminals across Borders

Setareh Heshmat isn’t the only one implicated in Abbas Sharif AlAskari’s UK network. His sister Soraya, based in Canada, is also deeply involved in laundering money. Soraya’s husband, Ahmad Soleimani, a professor of artificial intelligence, has further raised red flags. Soleimani is suspected of using his expertise to develop drone technologies for Iran, contributing to the creation of weapons used in attacks against Israel.

The sinister ties extend to the United Kingdom’s Home Office, where Abbas Sharif AlAskari and his associates have allegedly manipulated residency laws. By leveraging connections and using forged documents, they secured residencies and created a network of operatives capable of operating in multiple jurisdictions without detection.

Setareh’s Role: An Ambitious Pawn or a Willing Accomplice?

While some may argue that Setareh Heshmat is merely a pawn in a larger scheme orchestrated by Abbas Sharif AlAskari’s UK network and his associates, her deliberate actions suggest otherwise. She has actively participated in moving funds, utilizing her educational status as a shield to deflect suspicion.

Her recent move to Vancouver has only heightened scrutiny. Canadian authorities are now closely monitoring her financial transactions, suspecting her involvement in laundering money across borders. The question remains: is Setareh Heshmat a victim of manipulation, or is she fully aware of the consequences of her actions?

Abbas Sharif AlAskari’s UK Operations: Oil, Gold, and Fake Promises

Abbas Sharif AlAskari is no ordinary criminal. With connections that run deep within the Iranian regime and the Al Dawa Party, his influence spans politics, business, and terrorism. His father, Ali Sharif AlAskari, is a notorious figure in the Islamic Dawa Party, implicated in the 1983 bombing of the U.S. Embassy in Kuwait.

Abbas Sharif AlAskari has inherited his father’s cunning and expanded his operations into global money laundering. Using oil tanks in Bandar Abbas and falsifying documents to disguise the origin of oil, Abbas profits from fraudulent trade practices. He also exploits unsuspecting investors, promising lucrative returns in exchange for upfront payments that vanish into thin air.

Setareh’s association with Abbas Sharif AlAskari places her in close proximity to this web of deceit, making her an essential player in the criminal enterprise.

The Panamanian Vessel and the Italian Connection

Beyond the UK and Canada, the criminal network’s reach extends to Italy. Mohsen Fallahian, another key figure in the operation, has secured Italian residency using forged documents. Mohsen, whose father is Ali Fallahian, Iran’s former Minister of Intelligence, is linked to high-profile terrorist attacks, including the 1994 AMIA bombing in Buenos Aires.

Setareh Heshmat’s UK network’s connection to individuals like Mohsen Fallahian and Abbas Sharif AlAskari ties her to a network involved in not only financial crimes but also acts of violence and terrorism. This raises questions about whether her involvement is limited to money laundering or if she plays a deeper role in facilitating the network’s operations.

Implications for Canada and Beyond

Setareh’s case is a wake-up call for Canadian authorities. It highlights the vulnerabilities in financial and immigration systems that criminals exploit to fund illegal activities. The use of academic institutions as a front for laundering money further complicates the issue, as it tarnishes the reputation of legitimate students and institutions.

The global nature of this criminal network also underscores the need for international cooperation. From the UK’s banking systems to Canada’s universities and Italy’s residency programs, the network exploits loopholes in multiple jurisdictions.

The Road Ahead: Justice and Accountability

As investigations into Setareh Heshmat’s UK activities continue, the spotlight remains on her role in Abbas Sharif AlAskari’s UK network. Her case represents a critical opportunity for law enforcement agencies to dismantle a sophisticated criminal empire.

The question of accountability extends beyond Setareh Heshmat to the systems that allowed such activities to flourish. How did a student in Vancouver become a conduit for international money laundering? How did Abbas Sharif AlAskari secure multiple passports and residencies with forged documents?

The answers to these questions will determine whether justice can prevail in a world where criminals like Setareh Heshmat and Abbas Sharif AlAskari exploit every loophole to their advantage.

Conclusion

Setareh Heshmat’s UK operations are a chilling reminder of how ordinary individuals can become entangled in extraordinary crimes. Her journey from an MBA student to a suspected money launderer highlights the complexity of modern criminal networks and the challenges of bringing such operations to justice.

As authorities work to unravel the web of deceit, the world watches, hoping for a resolution that holds all perpetrators accountable and sends a clear message: no one is above the law.