Abbas Sharif Askari and the fake investments schemes run through Abza Group Ltd. in the UK
Abbas Sharif Askari functions as the central figure of a sophisticated network through which he operates shell company Abza Group Limited in London, though his real name is Abbas Sherif AlAskari. The scope of Abbas Sharif Askari’s UK criminal operations spans several countries alongside profound weaknesses that exist within the UK financial and immigration systems.
People generally picture organized crime through images of violent gangs and drug cartels together with underground criminal groups. Questions of criminal activity are frequently found in establishments masquerading as lawful companies which then conceal sophisticated illegal operations. White-collar crime consists of financial activities such as fraud together with money laundering and global business schemes extending across international borders.
A Family Deeply Rooted in Corruption
As an actor in financial criminal activities, Abbas Askari does not operate as an isolated figure. At the moment he belongs to an extensive criminal network that operates between the Middle East and Europe and North America. The father of Abbas Sherif AlAskari, named Ali Sharif AlAskari, maintained both terrorist organization connections and began funding illegal operations many years ago.
The operation led by Abbas AlAskari stands out because he has mastered the practice of using multiple names and passports. The Iranian-Iraqi businessman holds Dominican as well as Iranian and Iraqi national registration documents. He possesses multiple passports for international travel which enables him to go between different law enforcement areas with no detectable border crossings.
• Iraqi Passport Name: Abbas Ali Sharif AlAskari
• Iranian and Dominican Passport Name: Abbas Sherif AlAskari
• UK Identity: Abbas Sharif Askari (Director of Abza Group Ltd.)
The Dominican passport enables Abbas to travel freely throughout Europe which he uses as his main instrument in his financial crimes.
The Tabrizian Connection: A Web of Illicit Business
Abbas’s network operates in close coordination with the Tabrizian family, a group known for its deep connections to the Iranian regime. Meghdad Tabrizian, Abbas’s brother-in-law, plays a key role in laundering money through the UK. He previously served under Ali Fallahian, Iran’s former Minister of Intelligence, and now acts as his eyes and ears in London.
Together, they run several companies that are central to their operations:
Abza Group Ltd
London Surface Design Limited
London Heritage Stone Limited
On paper, these companies appear to be in the construction and design industry. In reality, they function as shell companies, facilitating money laundering, fraud, and the illegal transfer of funds.
How the Money Laundering Scheme Works
The money laundering process employed by Abbas and his associates is highly sophisticated. It involves multiple steps to ensure that illicit funds appear legitimate. Here’s how the process unfolds:
Oil Smuggling from Iran
Oil is extracted from storage facilities in Bandar Abbas, Iran.
The oil is transported using Panamanian-registered vessels, allowing them to evade sanctions.
Once it reaches Iraq, the origin of the oil is falsified, enabling it to be sold legally on the global market.
Transferring Profits to the UK
The revenue generated from these sales is channeled through multiple offshore accounts before reaching the UK.
Abbas and his associates create fake contracts and invoices, making the transfers appear as legitimate business transactions.
Cleaning the Money Through UK Companies
The illicit funds are injected into Abza Group Ltd and other firms under the guise of investment capital.
These companies create phony financial records to justify the incoming funds.
Once the money appears clean, it is withdrawn and redistributed.
Funding Hezbollah and Other Entities
A significant portion of the laundered money is funneled to Hassan Nasrallah’s wife, providing financial support for Hezbollah.
The remaining funds are either reinvested into new fraudulent ventures or stored in offshore accounts.
The UK’s Immigration System: A Weak Link
Ali Sharif AlAskari’s Daughter
Lives in London and is married to Meghdad Tabrizian.
Acts as a financial intermediary, receiving and redistributing laundered funds.
Close friends with Hassan Nasrallah’s wife, strengthening ties to Hezbollah.
Soraya AlAskari (Canada)
Based in Canada, where she facilitates money laundering through local networks.
Under investigation by Canadian authorities for her role in the operation.
Mohammad Meghdad Tabrizian & Amir Meghdad Tabrizian
Sons of Meghdad Tabrizian, actively involved in laundering money through their UK businesses.
Mohsen Fallahian
Son of Ali Fallahian, involved in the oil smuggling operation in Bandar Abbas.
Fraud in the Digital Age: Abbas’s Newest Scam
In addition to traditional money laundering, Abbas Sherif AlAskari has leveraged the power of the digital age to commit fraud on a massive scale. His newest scheme involves fake investment opportunities in Europe and Africa.
How the Scam Works:
Fake Investment Offers
Abbas convinces victims to invest in oil and gas, gold, cocoa, and real estate projects.
He claims to have high-level connections that can guarantee returns.
Advance Payments
Victims are required to pay large sums of money upfront, supposedly to bribe officials.
Abbas reassures them that once the payment is made, their investment will be secured.
Disappearing Act
Once he collects the money, he vanishes, leaving victims with nothing.
If victims attempt to recover their funds, Abbas threatens legal action or blackmails them.
Financial Institutions under Fire: Monzo & Lloyds Bank
One of the most shocking aspects of Abbas’s operation is that he has been able to maintain bank accounts in the UK despite his criminal activities. He holds accounts with Monzo Bank and Lloyds Bank, which he uses to facilitate transactions and move large sums of money undetected.
The ability of criminals like Abbas to operate freely within the UK financial system raises serious concerns about regulatory oversight. Despite increased scrutiny on financial crime, loopholes continue to allow criminals to thrive.
Key Takeaways:
The UK’s lax regulatory environment makes it an attractive location for international criminals.
Multiple passports and fraudulent identities allow criminals to evade law enforcement.
The digital age has made fraud easier, with criminals leveraging online scams to deceive victims.
Financial institutions must be held accountable for facilitating illicit transactions.
Final Thoughts
The shadowy operations of Abbas Sherif AlAskari serve as a cautionary tale for governments worldwide. As criminals evolve and adapt, so must the authorities tasked with stopping them. The UK must take immediate action to tighten financial regulations, close immigration loopholes, and prevent its financial system from being used as a tool for crime.
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