Setareh Heshmat: The Con Women behind the Recent Financial Scandals in the UK

Wed, 19 Feb 2025 05:48:09 +0000

In the clandestine environment of global economic offenses, there are few individuals who have generated as much controversy as the Iranian investment conwoman Setareh Heshmat. As she freely attends MBA class in Vancouver, she is involved in money fraud through a web of crimes in three different continents. In money laundering through oil sales through shell company fronting for fraudulent investment, it is estimated that Setareh Heshmat’s group has remained the prime player in the trafficking in other parts of the Middle East, Europe and North America.