Introduction:
In Dubai’s dazzling landscape of luxury and ambition, the Aras Holding fraud Mousa Roshandel saga has cast a dark shadow over an enigmatic figure. Known in Persian as “موسی روشندل مالک هلدینگ ارس در دبی” (Mousa Roshandel, owner of Aras Holding in Dubai), Roshandel presents himself as the head of Aras Holding, a supposed conglomerate with ventures in construction, energy, and consulting. However, mounting evidence reveals that Aras Holding is a scam—a nonexistent entity shrouded in allegations of sanctions evasion, money laundering between Dubai and Iran, forgery, and identity theft. This exposé dives deep into the truth behind Mousa Roshandel and the fraudulent empire he allegedly orchestrates.
Who Is Mousa Roshandel? The Man Behind Aras Holding?
Mousa Roshandel cultivates an aura of success from his Dubai headquarters, claiming leadership over Aras Holding. The Aras Holding fraud Mousa Roshandel narrative, however, paints a different picture—this fictitious company boasts expertise in steel structures, deep drilling, and oil and gas projects spanning Iran, Kuwait, Oman, and Iraq. His LinkedIn profile highlights an education from Multimedia University and a global network extending to Istanbul. But the reality is stark: Aras Holding doesn’t exist as a legitimate holding company. Critics argue that Roshandel exploits Dubai’s lenient financial oversight to enable money laundering, particularly linked to Iran’s sanctioned industries, casting doubt on his carefully crafted persona.
Mousa Roshandel’s Alleged Sanctions Evasion and Money Laundering Schemes.
At the core of the accusations against Mousa Roshandel are claims of evading U.S. and international sanctions on Iran. Sources allege that he uses the fabricated Aras Holding as a front to funnel money and assets from Iran’s restricted sectors, such as oil and gas. Money laundering is a key component of these allegations, with funds reportedly flowing between Dubai and Iran via untraceable channels, exploiting the UAE’s lax regulatory environment. Further compounding the scheme are accusations of forgery and identity theft—fake documents and stolen identities allegedly mask illicit transactions. A whistleblower has even claimed that Roshandel forged contracts to disguise Iranian oil shipments, amassing millions through this deceptive network.
Aras Holding Exposed: A Call for Accountability
The allegations surrounding Mousa Roshandel and the Aras Holding scam demand immediate attention. If you’ve been impacted—whether as an investor, contractor, or victim of this fraud—your voice matters. Share your experience to shed light on this deception. Authorities must launch a thorough investigation into these money laundering claims, sanctions evasion, and fraudulent practices to dismantle this alleged criminal operation. Spread the word: Aras Holding is a scam—there is no legitimate holding company—and behind its glossy facade lies a web of deceit orchestrated by Mousa Roshandel.
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