March, 19 2019 /Politics, Law & Society

Tony is eyeing Europe after establishing an illegal business in Lebanon

Gunrunning business is popularizing in the Middle East as a number of conflicts increases
 

Corrupt people in the Middle East are fueling violence and conflicts in vulnerable regions. They care least about the dying people and concentrate totally on obtaining money out of wars. This is one of the reasons why military effort in curbing terrorism is wearing down.

A powerful businessman, Tony Abi Saab of Lebanon, deals with the killers at the Syrian wars. His arms and weaponry dealing company Brescia Middle East was indicted for money laundering, fraud of 5 million dollars to the Corps of Engineers, and running ghost companies such as K5 Global, Bennet-Fouch, Tactica Ltd Afghanistan, Brixia, and SIMAINT.

He is shipping a huge number of guns and weapons to the terrorists in Syria, Afghanistan, and Iran for the hefty profit. His company Brescia Middle East located in Lebanon launders the money with the help of a trusted banker friend and wires it to the bank accounts of rebel groups.

Tony is expanding his business beyond Lebanon and reaching Europe and Asia to set up infrastructure. His business partners are 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.

Tony is wanted to the US Army and the intelligence team is collecting evidence against the fraudster. He has once escaped the heavy jail term in 2011, this time the US Army will be full prepared to nab him and prove him guilty before the law.

 
Chief Editor
2019-03-19
Lebanon