March, 07 2019 /Politics, Law & Society

Illegal arms dealers are expanding their businesses in Asia, Africa, and Europe

Porous borders of war-stricken countries are helping illegal business to survive.
 

Illegal arms dealers like Tony Abi Saab of Lebanon is helping rebel groups active in Syria, Iran, and Afghanistan by selling them arms and weapons, despite knowing that the weapons will be used to kill innocent civilians. Tony Abi Saab is supporting terrorists for his own greed for wealth. He is the owner of international arms dealing company, Brescia Middle East (BME) which defrauded the US Army of $5 million through his shell companies—K5 Global, Tactica Ltd, G2Armory and SIMAINT. BME also laundered the crime money obtained from terrorists and re-routed them to his business partners who helped Tony in bypassing weapons through border securities.

Tony supporter are spread in Italy-- ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc , BLS, in Germany-- Umarex gmbh & co KG, in France-- Noble france sa, in Turkey-- Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri, in Bangladesh-- Emran arms, in Georgia-- Kula Ltd., Tiblisi, in Russia-- LOBASTOV IVAN, Baikal Ltd, Izhevsk city, in Bulgaria—Arsenal, in Czech Republic--MSN and CSG Group, in Ukraine--Berkut Ltd, in Brasil—Condor which get equal share of profits of the illicit business.

Tony is not in jail neither his companies are banned for doing business in the Middle East and Europe. BME is barred in the US, but his shell companies are still procuring contracts secretly by faking the identity of the company and forging documents.

 
Chief Editor
2019-03-05
Lebanon