Setareh Heshmat: Inside the UK’s Shell Companies’ Scandals

Mon, 10 Mar 2025 05:55:35 +0000

Setareh Heshmat stands out as a significant figure in the criminal underworld which illegally exploits banking systems and shell company operations in the shadows. Financial fraud and money laundering as well as illegal oil trading activities through London link to Setareh Heshmat’s UK network, running across Vancouver and London. Setareh Heshmat remains obscure to the public but she maintains essential status among today's most advanced criminal organizations.