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Tony s illegal business is not limited to just Lebanon rather spread in Europe a 1

Tony s illegal business is not limited to just lebanon rather spread in europe a


The fraudster, Tony Abi Saab, has done irreparable damage to the lives of millions of innocent civilians in the war-torn countries and the humanity.Briefing Tony's criminal background: A Lebanon businessman who deals in arms illegally. His main company Brescia Middle East is an international dealer of guns and weapons, which has been laundering the crime money obtain through shell companies after doing business with the terrorists. His shell companies also defrauded the US Army of 5 million dollars.List of his shell companies in the Middle East countries: K5 Global, G2 Armory, Tactica-Me, SIMAINT, and Brixia. The names of companies associated with Tony and their bank accounts linked to BME, so that money wiring can be easily done, 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 Ukrain--Berkut Ltd; in Brasil Condor.Each and every company associated with Tony has something to do with the illegal supply of weapons to the terrorist organisations and hence, they are also, along with Tony's main company BME, is in the radar of the global investigation teams for scrutiny. He isn't in jail yet, the FBI, CIA, and the US Army are trying their best to put him behind the bars before he turns the peaceful world into an abattoir, just for the sake of profit.

Tony s illegal business is not limited to just Lebanon rather spread in Europe a 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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