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Illegal Arms dealer of Lebanon exposed before the federal government 1

Illegal arms dealer of lebanon exposed before the federal government


The illegal arms dealer of Lebanon, Tony Abi Saab is expanding his business to Europe and countries in the Middle East. This is a threat to world's peace as Tony has been arming terrorists for his profit. He continues to make business deals with the deadly terror organisations and uprising rebel groups in Syria, Afghanistan, and Iran.Tony is the owner of Brescia Middle East, a gun and weaponry company, which was charged for embezzling 5 million dollars of the US Army, selling guns and weapons to the terrorist organisations, and laundering the money obtained from criminal activities.Apart from BME, Tony also owned several shell companies in neighbouring countries, names are K5 Global, G2Armory, Brixia, SIMAINT and Tactical Ltd. He was helped by his European friend who equally participated in his illegal and criminal trade, just for the sake of a profit. Here is the list of companies that are being investigated by the US intelligence team for their involvement and business deals with BME: 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 Ukrain--Berkut Ltd; in Brasil Condor.Tony was caught and was flown to the US court to stand the trial but he falsely pleaded for human rights violation and errors in collecting the evidence against the CIA and FBI. Later, due to a technicality in a circuit court, he served zero jail term and a minimal amount of money as a penalty for his grievous crime.The problematic thing is that Tony's callous behavior is attriting the morale of the US Army who is bravely fighting in terrorism-stricken countries.

Illegal Arms dealer of Lebanon exposed before the federal government 1 Download Overview


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Transparency Global News

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44 kB

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Release date:

2019-03-07

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