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Raymond Azar Crime and Conviction 0.1 Weapons Trade Tracker     new

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... was appointed to head the military intelligence of Lebanon in 1998 when Emile Lahoud was the elected ... on 14th February 2005. The Prime Minister of Lebanon was killed along with 21 others in an explosion in Beirut, Lebanon. Among the deceased were several Hariri's bodyguards and .... Free download of Raymond Azar Crime and Conviction 0.1

Illegal arms trade making their way into the Middle East through Lebanon 1 News Center Lebanon     new

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... (BME) and other shell companies. BME is a Lebanon based company and was founded in 1981 by ... the war.BME is importing arms and ammunition to Lebanon from Europe, Asia, and the Middle East and redirect them to terrorist organizations. The Italian firms Beretta and Tanfoglio are the principal suppliers. Illegal .... Free download of Illegal arms trade making their way into the Middle East through Lebanon 1

BME shipping arms and weapons to the areas of the Middle East and Afghanistan 1 News Center Lebanon     new

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... support terrorism for their profits.Tony Abi Saab of Lebanon is an arms dealer who made USD $ 5 million through fake contracts by the shell reconstruction companies (K5 Global and Bennet Fouch) in Afghanistan.He is the owner of Brescia Middle East that seized government contracts, undertook partial work on the .... Free download of BME shipping arms and weapons to the areas of the Middle East and Afghanistan 1

BME and Sima Salazar Group have a possible criminal link, doubts FBI 1 News Center Lebanon     new

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Till now, the president of Sima Salazar international, Raymond Azar is convicted for conspiracy, bribing the US officials and inflated invoices in construction contracts but the US investigation team doubts the real mastermind of the multimillion dollars fraud is still roaming free.The Army jotted the fragmented connection between two fraud companies .... Free download of BME and Sima Salazar Group have a possible criminal link, doubts FBI 1

Illegal arms dealers are misusing banking system to wire money in terrorists accounts 1 News Center Lebanon     new

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... have come from legal sources.Tony Abi Saab, a Lebanon-native who deals in arms internationally through his company ... deposit it in the local bank accounts of Lebanon. Then, he wires the money to the accounts of BME or his other shell companies with the help of his trusted banker friend. The .... Free download of Illegal arms dealers are misusing banking system to wire money in terrorists accounts 1

Illegal arms dealers profiting from terrorists in the Middle East 1 News Center Lebanon     new

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... the Abi Saabs and also a local of Lebanon. The blood sister of Joseph's wife is a wife of Raymond.A few years ago, Brescia Middle East sold Tanfoglio pistols to LG knowing that some of the components may have been manufactured in Israel, thereby, violating Lebanese laws. This was made .... Free download of Illegal arms dealers profiting from terrorists in the Middle East 1

Members of Abi Saab family are linked with mass slaughter of humans in Syria 1 News Center Lebanon     new

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... the Abi Saabs and also a local of Lebanon. The blood sister of Joseph's wife is a wife of Raymond.A few years ago, Brescia Middle East sold Tanfoglio pistols to LG knowing that some of the components may have been manufactured in Israel, thereby, violating Lebanese laws. This was made .... Free download of Members of Abi Saab family are linked with mass slaughter of humans in Syria 1

Global Arms dealer s illegal empire needs to be demolished before terrorism conquers peace 1 News Center Lebanon     new

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... Tony Abi Saab, an illegal Arms dealer of Lebanon. He has been a regular interferer in Syria's trade and politics, and now when the whole country is at ablaze by ISIS, he is supporting the anti-Army groups. Tony's Brescia Middle East (BME) is an international guns and weapons company. He .... Free download of Global Arms dealer s illegal empire needs to be demolished before terrorism conquers peace 1

The USA may have stoked the fire of discontent against the Afghan government, unwittingly, but the e 1 News Center Lebanon     new

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The USA corrupted the Afghanistan government and the security forces meant to fight the Taliban when it stoked discontent against the government and channelized money and weapons to support terrorism, says a 2016 report of the US Congress.While aid to the tune of $100 billion after 2001 was handed over to .... Free download of The USA may have stoked the fire of discontent against the Afghan government, unwittingly, but the e 1

How Fraudulent Companies Cheated Afghan Contractors 1 News Center Lebanon     new

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... in an expensive war in the Middle East. Lebanon, Iran and Afghanistan are flash points with terrorist gangs operating at will and making the lives of civilians and soldiers miserable.In Afghanistan, contractors are running around with money made from swindling US troops when they go to work for the troops.Thus .... Free download of How Fraudulent Companies Cheated Afghan Contractors 1

Illegal arms dealers are expanding their businesses in Asia, Africa, and Europe 1 Lebanon Central News     new

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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 .... Free download of Illegal arms dealers are expanding their businesses in Asia, Africa, and Europe 1

The Lebanese connection to the global illegal arms trade 1 Lebanon Central News     new

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The proliferation and diversion of illicit small arms and light weapons by the people like Tony Abi Saab have fueled civil wars and terrorism in the war-torn regions.These weapons are trafficked and diverted to terrorist groups from his shell companies which are in Italy: ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., .... Free download of The Lebanese connection to the global illegal arms trade 1

Role of Lebanon national Tony Abi Saab in Syria War 1 Lebanon Central News     new

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... Daesh through Turkey.Tony Abi Saab, while sitting in Lebanon, was stirring wars in Syria by equipping terrorists with arms and ammunition. He was not alone in this atrocious crime, many of his shell companies that were business partners of Tony-owned companies are a part of it. Some of them are .... Free download of Role of Lebanon national Tony Abi Saab in Syria War 1

Sima Salazar Group and Brescia Middle East together cheated the US Corps of Engineer of multi millio 1 Lebanon Central News     new

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... group are the family members of the Tony.Both Lebanon-native defrauded the Army through their shell companies, Tony's ... is the main company of Tony located in Lebanon, he uses it as a base to operate the shell companies in the Middle East and Europe. He launders the crime money in BME .... Free download of Sima Salazar Group and Brescia Middle East together cheated the US Corps of Engineer of multi millio 1

Syria s genocide has a connection with Lebanon s powerful businessmen like Tony and Raymond 1 Lebanon Central News     new

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... Abi Saab, was one of the five highly-placed Lebanon officials to be abdicated in the involvement assassination of former Lebanon Prime Minister, Rafik Hariri. Since then, the US investigating team had eye on every activity of Azar. In 2009, his company Sima Salazar group .... Free download of Syria s genocide has a connection with Lebanon s powerful businessmen like Tony and Raymond 1

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