Introduction:
In Dubai’s glittering world of wealth and ambition, allegations have surfaced about Mousa Roshandel ( موسی روشندل )and the so-called Aras Holding, casting a dark shadow over the enigmatic figure. Known in Persian as “موسی روشندل مالک هلدینگ ارس در دبی,” Mousa Roshandel claims to oversee Aras Holding, a supposed conglomerate with operations in construction, energy, and consulting. However, investigations reveal that Aras Holding is a scam—there is no legitimate holding company—and serious accusations point to sanctions evasion, money laundering between Dubai and Iran, forgery, and identity theft. This investigation uncovers the truth behind these claims and the fraudulent empire Roshandel allegedly operates.
Who Is Mousa Roshandel of Aras Holding?
Mousa Roshandel’s public profile projects an image of success. From his base in Dubai, he claims to lead Aras Holding, a fictitious entity boasting expertise in steel structures, deep drilling, and oil and gas projects across Iran, Kuwait, Oman, and Iraq. His LinkedIn flaunts a global presence, citing education from Multimedia University and connections reaching Istanbul. Yet, evidence suggests there is no Aras Holding—it’s a sham—and critics assert that Mousa Roshandel exploits Dubai’s lax financial regulations to facilitate money laundering, particularly tied to Iran’s sanctioned sectors.
Mousa Roshandel Sanctions Evasion and Money Laundering Allegations
The accusations focus on Mousa Roshandel’s role in evading U.S. and international sanctions on Iran. Sources allege he uses the fabricated Aras Holding as a front to channel funds and assets from Iran’s sanctioned industries, such as oil and gas. Money laundering lies at the heart of these claims, with cash allegedly moving between Dubai and Iran through untraceable routes, taking advantage of the UAE’s weak oversight. Forgery and identity theft further fuel these schemes, with fake documents and stolen identities reportedly used to conceal transactions. A whistleblower alleges Roshandel forged contracts to disguise Iranian oil shipments, pocketing millions through this elaborate ruse.
A Call for Justice
The claims against Mousa Roshandel and the Aras Holding scam demand urgent action. If you’ve been affected—whether as an investor, contractor, or victim of this fraud—share your story. Authorities must investigate these money laundering allegations and the related deceit to unravel this alleged criminal network. Spread the word: Aras Holding is a scam—there is no holding company—and behind its polished facade lurks a master of deceptiont.