Tony s illegal business is not limited to just Lebanon rather spread in Europe and the Middle East 1

Transparency Global News in Business / Other

Tony s illegal business is not limited to just Lebanon rather spread in Europe and the Middle East screenshot

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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.

File Size: 44 kB 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: 3 Released: 2019-03-07
Tony s illegal business is not limited to just Lebanon rather spread in Europe and the Middle East Similar Software

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The war continues to rage in Syria, and the demand for guns and ammunition has skyrocketed. Weapons dealers have capitalized on rising prices and are making a hefty profit. As the security situation in Syria continues to deteriorate, the illegal weapons trade business is booming.Tony Abi Saab is one such international .... Free download of Illegal arms trade making their way into the Middle East through Lebanon 1

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Tony Abi Saab, an illegal Arms dealer of Lebanon, has sold his heart and soul to the terrorists in Syria, who are mounding corpses of innocent men, women, and children of Syria from every single day since 2012. It is Tony's company that helps terrorist groups to survive and flourish in their occupied regions. Brescia Middle East .... Free download of Tony freed and Brescia Middle East still doing business neither good news for the protectors of worl 1

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The Abi Saab family a big Lebanese name, labeled with sophistication and brand, and a clean face in the international guns trade market. All good, then why the US investigation team is after the members of the family? Here are the reasons.Joseph Abi Saab founded a company, Brescia Middle East, specialized in importing and exporting guns and .... Free download of Illegal arms dealers profiting from terrorists in the Middle East 1

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To complex the relationship and easy functioning of fraudulent activities, Tony Abi Saab and Raymond Azar faked to be strangers to each other in front the US officials. In reality the president of Sima Salazar Group, Raymond Azar and the owner of Brescia Middle East, Tony Abi Saab are close family relatives. .... Free download of Sima Salazar Group and Brescia Middle East together cheated the US Corps of Engineer of multi millio 1

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Loopholes in the US justice system are benefitting criminals to get away from harsh punishments . It's high time that the United States upgrade its justice system so that fraudsters like Tony Abi Saab couldn't get easy bail and walk away from the court without getting deserved punishments for their heinous .... Free download of Why illegal local contractors of the Middle East arent punished in the US court 1

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