Tony Abi Saab swindles money belonging to US Army through fraudulent contracts 1

Usa Pr News in Business / Other

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Tony Abi Saab swindles money belonging to US Army through fraudulent contracts. The trouble is, he is an arms dealer supplying weapons to the rival factions in the wars in the Middle East, all for profit. There is an epidemic of Weapons smuggling that is promoting terrorism and conflicts around the world. Global Task Force cited the recent and most blatant example of Tony Abi Saab of SIMAINT and Brescia Middle East of Lebanon who is winning US Army contracts and routing them to benefit terror groups. BME and Tony Abi Saab are repeat offenders, and have an uncanny ability to evade global checks when smuggling weapons around the Middle East.What was troubling to authorities was the ability for Tony Abi Saab to move weapons out of Europe on fake End User Certificates. These weapons were traced and were being rerouted and sold to the highest bidder in Syria. Tony Abi Saab created a banking system and a network of companies that are working as a group of shell companies that are conducting fraud in places like Afghanistan. The confirmation of the funding source was US Department of Justice indictment against Tony Abi Saab in Afghanistan for which his company, Brescia Middle East was barred from doing any business in the United States. Tony Abi Saab's company was indicted via an extensive sting operation orchestrated by several US Agencies and arrested him for bribing a Government official and conspiracy to commit fraud. What was surprising to GTR was the intensity of the sting operation. It indicated that Tony Abi Saab got more attention than he was due for a simple bribing conspiracy. Was he providing logistical and material support to terrorists, only for the sake of profit? Tony Abi Saab however, got away citing human rights violations and in return of a jail term, he just paid a small fine. Now, the FBI, CIA and other US law enforcement agencies want to nab him again and are looking for a means to do so.

File Size: 2.5791015625 MB License: Freeware Price: FREE
Platform: Win2000, Windows XP, Windows 7 x32, Windows 7 x64, Windows 8, Windows 10, WinServer, WinOther, Windows 2000, Windows 2003, Windows Server 2012, Windows Tablet PC Edition 2005, Windows Media Center Edition 2005, Windows Vista, Windows Vista x64
System Requirements: no
Downloads: Total: 9 | This Month: 1 Released: 2019-01-18
Tony Abi Saab swindles money belonging to US Army through fraudulent contracts Similar Software

Tony Abi Saab is playing a cat and mouse game with law authorities 1 Transparency Global News     new

... of companies to evade sanctions and purchase weapons.Tony Abi Saab of SIMAINT has been arrested in Afghanistan via ... a base in Lebanon they are managing the money flow and smuggling with ease and are doing it only for profits.Tony Abi Saab's bank in Kaslick is able to accept cash .... Free download of Tony Abi Saab is playing a cat and mouse game with law authorities 1

Tony Abi Saab s arrest and subsequent freedom, is a rude 1 Global Pr Online     update

... are fighting Taliban near the Pakistan border. The Abi Saabs are trading illegally in weapons and raising the ... of European make.Raymond Azar, an ally of the Abi Saabs and his company Brescia Middle East (BME), is ... to steal $5 million of the US Government money in shady contract work in Afghanistan. Brescia Middle .... Free download of Tony Abi Saab s arrest and subsequent freedom, is a rude 1

Why is Tony Abi Saab a free man today 1 Transparency Global News     new

Tony Abi Saab, despite committing embezzlement in Afghanistan via his company ... but is still outside prision. The case for Abi Saab family is very curious since they are able ... letter of credits, and still evade the law. Abi Saabs web of companies were indicted in a major ... These companies used Kaslick bank to wire the money, submit fake bills and cash letter of credits. .... Free download of Why is Tony Abi Saab a free man today 1

Arms dealer Tony Abi Saab of Lebanon is still running business inspite of his company Brescia Middle 1 Usa Pr News     new

The Corrupt contractor that Tony Abi Saab is, is the result of several years of ... misconduct by the federal government. One such businessman, Tony Abi Saab, a Lebanese, successfully defrauded the US Army of USD 5 Million and that too without a completion of a single project. Tony is a shady black market arms dealer and .... Free download of Arms dealer Tony Abi Saab of Lebanon is still running business inspite of his company Brescia Middle 1

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

... completely free from terrorism.Unruffled by Syria's dreadful situation, Tony Abi Saab who deals in Arms was supplying weapons to ... in Syria. As per reports by the US Army, Abi Saab companies Brescia Middle East and Tactica Ltd, is ... machine guns, and detonators for explosives to Daesh through Turkey.Tony Abi Saab, while sitting in Lebanon, was .... Free download of Role of Lebanon national Tony Abi Saab in Syria War 1

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