https://www.contraband.ch/read....-blog/50143_mohsen-f

 

www.contraband.ch

Mohsen Fallahian’s Intricate Web of Frauds and Manipulation in the UK

Mohsen Fallahian, who was previously well-known only in the local level, is now a man who represents quite complex trans-continental criminal connections. Mohsen Fallahian’s story of crime starts with a violent background, a conviction for a shooting

Mohsen Fallahian’s Intricate Web of Frauds and Manipulation in the UK | #mohammad Tabrizian # Setareh Heshmat # Mohsen Fallahian # Mohsen Fallahian Israel # Mohsen Fallahian UK

https://www.contraband.ch/read....-blog/45141_setareh-

 

www.contraband.ch

Setareh Heshmat and Israel: An In-Depth Look at Oil Smuggling, Fake Investments, and Money Laundering

Reports suggest that the money laundered by Setareh Heshmat and others in the network has been used to fund drones and other military equipment, which have been used in attacks on Israeli soil. The technology used to design and deploy these drones ha

Setareh Heshmat and Israel: An In-Depth Look at Oil Smuggling, Fake Investments, and Money Laundering | #mohammad Tabrizian # Setareh Heshmat # Mohsen Fallahian # Mohsen Fallahian Israel # Mohsen Fallahian UK

https://www.contraband.ch/read....-blog/45135_setareh-

 

www.contraband.ch

Setareh Heshmat: The Queenpin of Underground Operations in the UK and Israel

Setareh Heshmat is the kind of individual who will not pop up in the media or newspapers for having achieved something great. However, she has gradually turned into such a mysterious woman whose actions affect political and business processes as well