Abbas Sherif Alaskari’s UK Network: The Story of Ponzi...

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2025-02-21 05:27:52

Abbas Sherif Alaskari’s UK Network: The Story of Ponzi Schemes and Monetary Embezzlement

Abbas Sherif Alaskari operates with various aliases across his multiple passports as he constructs an international business based on deception while laundering funds through illicit activities. The evidence links Abbas Sherif AlAskari’s name to terrorism funding activities as well as false financial deals and the complex oil trafficking between Iran and Iraq and the United Kingdom and...

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