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[nikolasorokni-blog]

Corruption by Lebanon National for supplying weapons to terror groups.

The terrorist groups are spreading violence,doing money laundering and executing operations across the globe using their illegal networks.Sometimes these networks are around us mixed well in the economy that we tend to ignore them. Such infamous player between us is Tony Abi Saab.

In the Middle East, Tony Abi Saab and his illicit a network of companies (Tactical Ltd Afghanistan, K5 Global and Bennet-Fouch, G2Armory, SIMAINT) are transforming the region into a war zone by trading in weapons with terror groups.

There are many issues to worry about in the Middle East: terrorism, weapons of mass destruction, rogue dictators, failed states and money laundering. The companies of Abi Saabs led by the Tony Abi Saab have caused much devastation in the region through illegal arms dealings as the region is volatile. They are money launderers who rout weapons through their fake companies and make millions through the arms trade.

Raymond Azar, an ally of the Abi Saabs and his company Brescia Middle East (BME), is implicated in the crime as he set up a ghost company K5 Global to steal $5 million of the US Government money in shady contract work in Afghanistan. Brescia Middle East (BME) the company owned by Tony Abi Saab laundered the money using its bank accounts in Lebanon flouting Lebanese laws.

If dubious arms dealers like Tony Abi Saab and Raymond Azar are stopped from illegally obtaining weapons and then selling them in the black market to Syrian terrorists, then the prevalence of European weapons in global conflicts in Syria and other regions will come to an end.

[nikolasorokni-blog]

Business decisions of Sima Salazar Group were taken by Tony Abi Saab, not Raymond Azar.

The President of the Sima Salazar international, Raymond Azar was convicted and imprisoned for ten years in the US court in 2009, but it was a partial success of the government because the mastermind of the multimillion dollars fraud, Tony Abi Saab is still roaming free.

Sima was a military construction company that embezzled multi-million dollars of the US Army in the contract frauds in Afghanistan. Raymond Azar was put behind the bars after the success of a sting operation against him and other employees of Sima Salazar group.

Raymond was just the puppet of his boss Tony Abi Saab and his family members who own most of the shares of Sima Salazar Group. The Sima Salazar was sub-contracted by K5 Global and Bennet-Fouch—shell companies of the Abi Saabs. Tony and his family members have involved themselves in several illicit businesses like smuggling arms and weapons to the terrorists and swindling money the US Army through fake construction companies and running ghost companies in war-prone countries.

Tony's main company Brescia Middle East is an international arms and weapons dealer company serves both sides in the wars—the military and the terrorist by selling them weapons. A thing very few people know is that Raymond and Tony are close family relatives. Raymond's wife is the sister-in-law of Tony's father, Joseph Abi Saab. Almost all the business decisions of Sima Salazar were taken by the Abi Saabs, mainly by the proactive member of the family, Tony Abi Saab.

Brescia Middle East launders the crime money obtained from the terrorists after delivering them their desired weapons. Sima Salazar and BME were collectively working against the US troops deployed in Afghanistan, Syria, and Iran.

Tony has not yet got any punishment and deserves to be put behind the bars before he arms all the terrorists around the world and misuses the US dollars.

[nikolasorokni-blog]

Terrorists in the Syrian war got huge support from private arms dealers.

European countries have played a vital role in the smuggling of weapons in the war-afflicted regions. Many private contractors and arms dealers supported terrorists and fuelled violence for their own profits. Tony Abi Saab is one of the greedy businessmen who supplied guns and weapons to the terrorists in Syria, Iran, and Afghanistan.

His company Brescia Middle East that deals in guns and weaponry globally sold weapons to the militant groups for the sake of profits. Tony set up a dozen of shell companies in the Middle East, names are G2 Armory, K5 Global, Bennet Fouch, SIMAINT, Sima Salazar and Tactica Ltd. Two of these fake companies—K5 Global and Bennet Fouch swindled 5 million dollars of the US Army.

After establishing his illegal business in the Middle East, he reached Europe and Asia. He developed a strong connection with some European officials and gained their trust to expand his gunrunning trade. Tony’s company BME has over 18 business partners and associates across the world to support his crime. They together helped in the shipping of contraband weapons and later routing them to the vulnerable regions like Syria, Afghanistan, and Iran.

The names of companies which are in radar of Global investigation teams for their connection with Brescia Middle East 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 Ukraine--Berkut Ltd; in Brasil—Condor.

[nikolasorokni-blog]

The Taliban and Islamic State group are dominating Afghanistan and Syria despite all military efforts.

American troops in Afghanistan have been trying their level best since 2001 to curb terrorism and bring back stability but have failed at last. Taliban, a terror organization is dominating in most of the regions of Afghanistan and have full control over the decision making of the country. The United States has lost over a billion dollars to the fraud contractors and illegal arms dealers working in Afghanistan.

Taking an example of the infamous contract fraud against the US Corps. of Engineers. The US Army has exposed a multi-million dollar contract fraud done by Raymond Azar, owner of SIMAINT along with Tony Abi Saab, an illegal arms dealer. Both are from Lebanon, Raymond is an ex-military person whereas Tony is a business tycoon who has built his vast empire from black money. The secretary of Sima Salazar group, Dinorah Cobos was also arrested for her contribution in executing the crime. The company had procured $150 million contracts of the US military before being exposed. It was using the alias Sarah Lee, a non-existing person as a founder of the company to extract money. One of the US Corps. of Engineers wore a wire for the FBI to expose the multi-million dollar fraud, both Raymond and Dinorah were caught in Afghanistan, redhanded with bribe money and documents used in the conspiracy against the US Army.

The investigation team also spotted the role of the illegal arms dealer, Tony Abi Saab in the fraud. The Army later found out, it was Tony’s plan to fraud the US in contracts, Raymond was merely following his master’s instructions. Most of the shares of Sima Salazar is owned by Tony and the company was running under the sub-contract of his company Brescia Middle East. Tony Abi Saab is the owner of Brescia Middle East, an international arms and weaponry dealing company located in Lebanon. He was indicted of duping 5 million dollars of the US Army through his fake companies Bennet-Fouch and G2 Armony.

It is strange that many of the business partners of Tony Abi Saab are from the countries which are the member states of the North Atlantic Treaty Organisation. Tony was indicted from running shell companies in the EU. He was importing weapons from Italy, Russia, and Germany to Lebanon to later re-routing them to terrorists in Syria, Iran, and Afghanistan. Raymond was punished with 5 years in prison along with the fine of $15 million whereas Dinorah was punished with two years in prison. The fraudster, Tony escaped the jail term by pleading human rights violations and errors in collecting evidence. Governments of Syria and Afghanistan need to take strict action against the war criminals and shouldn’t ignore them.

[nikolasorokni-blog]

Tony Abi Saab is an illegal weapons dealer who obtains money by supplying weapons to terrorists.

The crime committed by terrorists is getting beyond anyone’s control. Some greedy humans like Tony Abi Saab fuel violent activities. His crime? Tony supplies weapons to terror groups in the Middle East for his profit.

The businessman, Tony Abi Saab, is a president of Brescia Middle East, an arms dealing company who did a fraud of 5 million USD which was supposed to be used as humanitarian aids in Afghanistan.

Tony Abi Saab set up ghost companies (like K5 Global and Bennet Fouch) along with his partner in crime Raymond Azar, for an illegal sale of weapons and money laundering. These two American construction companies, all of a sudden suspended their operations in Afghanistan and left the country. Before fleeing they destroyed all the evidence. They cheated their Afghan partners of over $2 million and were blacklisted by the US military. They defaulted on payments to Afghan contractors and when they were asked to pay the money, they refused to adhere and respond to the local legal authority. Tony Abi Saab defrauded the USA forces of 5 million in reconstruction contracts and smuggled arms and weapons in the Middle East war-torn countries for the profit.

Tony Abi Saab escaped his punishment in the USA, where he stood a trial in the civil court instead of a military court. He is free now to do whatever he wants to do. The problem for the millions of people and the United State is that Tony's avaricious behavior is disturbing the peace and security of the world. It's high time to have an international tribunal for war criminals with stricter laws for the perpetrators.

[nikolasorokni-blog]

When Tony Abi Saab, a money launderer and a fraudster will be punished?

Nowadays wars are no more fought in an ethical manner, with many countries having dangerous weapons that can wipe out every entity of the world; the risk of two countries fighting can cause huge loss to the world resource. But, when the situation comes where a country needs security and protection from some orthodox, conventional and narrow-mindset groups than every country should unite and fight against the devil.

The wars have created an opportunity for many illegal businessmen to expand their business and earn in billions. One such deprave trader is Tony Abi Saab of Lebanon, he defrauded 5 millions of the US military in the contracts fraud in Afghanistan, supplied weapons to the rebel groups active in Syria, Iran and Yemen, and laundered millions through his front company Brescia Middle East and wire the amount to the bank accounts of the shell companies and business partners.

His companies are banned in the United States but active and legal in any other parts of the world. Tony’s main company that deals in arms on the international platform, Brescia Middle East, and his fake companies—K5 Global, Brixia, Bennet-Fouch and G2Armory, from doing any business there. Tony has been doing reckless business without bothering about the lives of innocent people living in war-torn countries.

BME launders foul money that is obtained by selling guns and weapons to the rebel groups. It imports weapons to Lebanon from mainly Italian firms—Beretta and Tanfoglio to later reroute to Syria, Iran, or Afghanistan to the terrorist organizations. His company, Brixia produced spare parts for weapons and smuggled them to countries throughout the Middle East for reassembly and sales.

Tony smuggles hard cash, make it trespass through the border of many of Lebanon’s neighboring countries and then deposit the amount in various bank accounts in Lebanon to later wire it to business partners.

[nikolasorokni-blog]

European Union is turning a blind eye to money launderers and illegal arms dealers.

Terrorism has tighten its grip on the world in last few years. A few terror attacks in the Middle East and Asia were of such magnitude that they even shook the basics of humanity. Be it Taliban or Islamic State terrorist organisations, all of them ruled on humans and tortured them brutally. The dominance of terrorists are long stretched in the regions of Syria, Iran, and Afghanistan due to political benefits and corrupt men in power.

Besides corrupt people handling the legal system of the vulnerable countries, illegal arms dealers risked the national security of war-prone regions by supplying weapons to the terrorist groups. At least 48 % of the weapons delivered to Syria and Iran originate from EU, while 34 % from Russia and the remaining from Asia and the US.

Illegal arms dealers like Tony Abi Saab are helping terrorists to survive in the war-torn countries by getting help from his European friend cum business partner. For Tony smuggling weapons are a cake walk. He imports guns and related ammunition from Italian firms to Lebanon, mainly—Beretta and Tanfoglio. His main company, Brescia Middle East, an international arms dealer, sold weapons to the terrorists active in Syria, Iran, and Afghanistan despite knowing the consequences. He is running shell companies in the Middle East and Europe, the weapons imported to Lebanon are distributed to his shell companies for packaging and re-routing to terrorist regions.

His Middle East ghost companies are K5 Global, G2Armory, Brixia, Tactica Ltd, and SIMAINT. Other networking companies of Tony 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. Tony wires money to these companies to purchase weapons from them, to meet the extravagant demands of the terrorists. This illegal business of Tony has been running for over a decade keeping Lebanon, the base of the trade. What is strange is that nobody knew about his covert business till the team of FBI, CIA and the US Army unmasked the fraudster Tony in 2011. The Europeans were silent, the Middle Eastern were silent too. All the illicit work was developing and growing because of a few powerful businessmen were ruling in the legal system of these countries. The EU manufactured weapons were found from the terrorists active in Syria and Iran. The government body formed to save the humans from any terror attacks was itself working against them. For sure, it won't be all corrupt officers involved in this grievous crime of arming terrorists for profits, but one or two, who made the smuggling of EU-produced weapons possible.

Unless people like Tony are stopped from doing illegal arms business, innocent civilians would suffer and the peace of the world would be disturbed. EU can control the menace of arms smuggling by marking and tracing weapons. This can be done by surveilling brokers, covering transports, and even extraterritoriality. There must be careful evaluation of arms export license and end-user certificate.

[nikolasorokni-blog]

Tony Abi Saab’s company BME close business link with Sima Salazar Group.

Tony Abi Saab belongs to the Abi Saab family consisting of his father Joseph and brother Hady. They are the owners of Brescia Middle East(BME) which has an active license in Lebanon and specialized in importing and exporting of hunting guns and related ammunition. Brescia Middle East was founded in 1981 by Joseph Abi Saab. In 1988, BME first factory was founded in kfour kesrwan.

Tony Abi Saab's ghost companies K5 Global, Tactical Ltd, Bennet-Fouch, G2Armory, and SIMAINT supplies illegal arms and ammunition to the rebel groups for earning profit. Tony's chain of ghost firms are used to sell weapons by providing a collection of false end-user certificates and afterward manipulating arms deals.

Tony Abi Saab’s Brescia Middle East (BME) has close business links to the Sima Salazar Group via Tactia Ltd. The company Tactica Ltd was mainly involved in purchasing arms commercially and selling them in the black market to terrorist groups. The US agencies were able to catch and punish Raymond Azar, owner of Sima Salzar group in Afghanistan and Tony’s partner in crime. Raymond Azar duped the US Army of 150 million USD because of which he was sentenced to jail for ten years.

The US army along with CIA and FBI did a sting operation in Afghanistan against Tony and his fraud partners. Tony and his alleged girlfriend Dinorah Cobos a.k.a Sarah Lee was caught red-handed with bribe money and valuable documents. The investigation team arrested them and flown back to Washington to stand a trial. Sadly, he was released without serving any imprisonment and paid a small amount of penalty. It happened because of a technicality in the circuit court. Although, Tony’s company BME (Brescia Middle East) was banned in the US, he is still doing business in other parts of the world. He is roaming freely as if he hasn’t committed any crime.

[nikolasorokni-blog]

Illegal arms trade of Brescia Middle East.

Tony Abi Saab of Lebanon is an arms dealer who recently made USD $ 5 million through fake contracts.

He is the owner of SIMAINT and Brescia Middle East who seized government contracts, undertook partial work on the contract and bribed, cheated or lied to get paid in full. US Agencies found out hosts involved in illegal activities were getting weapons via the same contractor.

Tony has masked himself as a genuine legal arms trader in Lebanon whereas in reality he is encouraging terror in war-torn countries by supplying weapons to ISIS and other groups with weapons and guns. Tony’s core business was to supply non-state actors involved in illegal with weapons other military accessories. When the American agencies were made aware and drew the connection an elaborate sting operation was planned and it was successful. This major sting operation led to the arrest of Tony Abi Saab.

Tony had extremist groups as his clients and to outstretch the arms business he began to supply weapons to them. He set out to build a network of shell companies around the world such as in Italy: ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc , BLS — Germany: Umarex gmbh & co KG — France: Noble france sa — Turkey: Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri — Bangladesh: Emran arms, — East Europe and Russia: Kula Ltd., Tiblisi - Georgia, LOBASTOV IVAN, Baikal Ltd, Izhevsk city, Russia, Arsenal, Bulgaria, MSN and CSG Group, Czech Republic, Berkut Ltd and Ukraine — Brasil: Condor to initiate illegal trade of supplying guns to the war mongers.

When Tony was caught, he took advantage of loopholes in the law and cited human rights abuses against him. He walked free of the legal charges against him after paying a small fine. Thus, he is freely trading with the terror groups in Europe and the Middle East.

[nikolasorokni-blog]

Tony Abi Saab doesn’t want wars in Syria to end because he is profiting from them.

Syria witnessed one of the deadliest human-incited wars in the history of planet Earth. Unperturbed by Syria’s dreadful situation, Tony Abi Saab who deals in Arms was busy counting the war-money. He not only made business deals with terrorist leaders but also made sure that the mass slaughter of innocent civilians in Syria never stops. His companies—Brescia Middle East and Tactica Ltd, imported guns and weapons from the Italian firms Beretta and Tanfoglio to sell them to terrorist organizations active in Syria. He also supplied pistols, machine guns, and detonators for explosives to Daesh through Turkey.

Tony Abi Saab was not alone in gunrunning business, there were many companies associated with Tony which enjoyed the blood-money. Here is the list: 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. All these companies are being scrutinized by the US investigation team.

The greedy businessman, Tony Abi Saab is still running his illegal businesses in the Middle East and continues to deal with the terrorist leaders. In 2011, Tony was caught red-handed by the investigation team of the US, but sadly, he escaped the jail term by pleading human rights violation and errors in collecting the evidence against the CIA and the FBI in the civil court of the US.

People like him are helping terrorists to survive and spread terror in the vulnerable regions of Syria and Iran.

[nikolasorokni-blog]

The Abi Saabs are corrupt and smugglers of contraband weapons.

Terrorists seek help from criminals or powerful businessmen who can be bribed. The Abi Saab family is one of those elite class people of Lebanon who can do anything for the profit, even put in danger the lives of millions of humans.

The eldest son of Joseph Abi Saab, Tony is the most corrupt and wicked person in the family. He runs his father’s company Brescia Middle East, a global gun and weaponry dealing company. Walking on the footsteps of father, Tony also deals with terrorist or rebel groups at war through BME and ghost companies in the Middle East such as K5 Global, Tactica Ltd, SIMAINT, Brixia, and G2Armory. In Italy, he owns--BRIXIA SHOTGUNS SRL, GARDONE VAL TROMPIA and VIA MATTEOTTI 303.

BME launders the money obtained from the terrorists to later wire them to the bank accounts of the shell companies and business partners. One of the members of Tony’s family, Raymond Azar plotted to swindle $150 million of the US Corps of Engineers through his construction company Sima Salazar in Afghanistan and succeeded in it. The Abi Saab family members, mainly Tony were the shareholders of the company. Raymond was convicted by the US government and put in jail for 10 years with the penalty of $15 million.

A sting operation was orchestrated to catch the fraudster, Tony. He was caught red-handed from Afghanistan with valuable documents and cash by an FBI informant. He was indicted for defrauding the US Army of 5 million dollars, running several ghost companies, and supplying arms and ammunition to rebel groups to earn a profit. The charges against Tony were dropped due to a technicality in the circuit court. Hence, he escaped the jail term by pleading human rights violations in the civil court of the USA.

[nikolasorokni-blog]

Fraud businessman Tony Abi Saab played a vital role in the Syrian War.

People are killed in Syria, schools, and offices are completely destroyed by terror attacks, about 6.1 million people are staying in refugee camps, and 5 million people fled abroad—still many neighboring countries are providing support to terrorist groups. Europe has been highlighted to be the most notorious continent when it comes to smuggling arms and deadly weapons to terrorists in Syria, Iran, and Afghanistan.

International military deployed in vulnerable regions are being cheated by private contractors and arms dealers as they pretend to be helping the Army whereas, in reality, they serve both sides of the war. People like Tony Abi Saab are supporting terrorist groups for their profits. He is one such man who has attained a degree in fooling authorities. Indifferent to the pathetic condition of Syria, Tony Abi Saab his companies—Brescia Middle East and Tactica Ltd, imported guns and weapons from the Italian firms Beretta and Tanfoglio to sell them to terrorist organizations active in Syria. He also supplied pistols, machine guns, and detonators for explosives to Daesh through Turkey.

Tony Abi Saab is helped by his close associate and business partners 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 Ukraine--Berkut Ltd; in Brasil—Condor. All these companies help him to meet the excessive demands of terrorists.

[nikolasorokni-blog]

Power in the hands of criminals and illegal businessmen is destroying peace.

Terrorism is a global issue and it mostly teases the powerful and developed countries, taking America for example. Former President of the United States, George Bush started a move on 2002 for the complete inhalation of terrorism from the Middle East. The USA sent thousands of army men to fight, Army troops and equipment to Afghanistan, but even after a decade and a half, the issue of terrorism and their illegal activities seem nowhere to end. Why? Quoting Mahatma Gandhi, a follower of non-violence—“Earth provides enough to satisfy every man’s needs, but not every man’s greed.” The only answer to the cause of all the violent activities on the planet is human greed—Greed of power, the greed of money and wealth, and the greed of supremacy. Out of many greedy people igniting the illegal activities at the cost of innocent lives, Tony is the one to top the list. Tony Abi Saab, a white collared businessman for the international Arms trade market, is, in reality, a fraudster for the USA. Beside his front company Brescia Middle East (BME) that legally supplies guns and weapons to the Army, he runs several shell companies spread all over Europe and Afghanistan and uses them for his illegal businesses--to receive orders and deliver weapons to the terrorist organizations active in Syria and Iran. He carefully implemented his illicit work through the chain of shell companies but was soon caught when the US Army doubted the irregular funds of his company BME. Three expert teams, CIA, FBI and the US Army orchestrated a sting operation against Tony and his company and found him guilty. The investigation team held him and flew him for a trail in the US court for these charges: Fraud of $5 million on a US Army contract, supplying weapons to the rebel groups in Afghanistan, Syria, and Iran and earning contracts by forging company’s identity. Sadly, Tony escaped the jail term by citing human rights violation against the US Army in the civil court and got away with only a small amount of money as a fine. He also managed to get away without letting the evidence showed up in the court. All the efforts of the investigation team were wasted. They meet with little success, that is, the ban of Tony’s main company BME to do business in the United States, but that too didn’t give the desired fruit because he still gets defence biddings through his shell companies and supply weapons to terrorists for money.

[nikolasorokni-blog]

Tony and Raymond cheated the US Corps of Engineer of multi-million dollars.

Tony Abi Saab and Raymond Azar faked to be strangers to each other in front of the US officials for making their illegal business a cake walk. The President of Sima Salazar Group, Raymond Azar was already under suspicion after being listed one of ten top Army officials to be detained in context to the assassination of Syrian Prime Minister. The owner of Brescia Middle East, Tony Abi Saab maintained a distance from Azar after that, but only in front of the US officials.

The truth about Azar and Tony is that they are close family relatives and most of the shareholders of the Sima Salazar group are Abi Saab members. They together defrauded the Army through their shell companies--K5 Global and Bennet Fouch of 5 million dollars. Through Sima Salazar, they swindled multi-million dollars in contracts fraud in Afghanistan. The companies have disappeared since exposed, shutting down their local offices.

Tony is an illegal arms dealer who smuggles weapons to the terrorist regions in Syria, Iran, and Afghanistan. Raymond’s Sima Salazar works against the military by abusing the US dollars provided to his company to construct a road or a building in war-torn countries.

BME is a base to operate the shell companies in the Middle East and Europe. It launders crime money obtained from the terrorists after delivering them their desired weapons. Tony's company Tactica Ltd was in regular business deals with Sima Salazar, which was purchasing arms commercially and selling them in the black market. Another company of Tony, Brixia produced spare parts for weapons and smuggled them to countries throughout the Middle East for reassembly and sales.

Sima Salazar and BME collectively worked against the US troops to favor terrorist organizations and themselves. Raymond was imprisoned for ten years but Tony escaped the heavy jail term due to a technicality in the circuit court.

[nikolasorokni-blog]

Weapons used by terrorists in the Syrian war had come from Europe and the Middle East.

ISIS had not a single dry day of weapons in their seven years of invading Syria, from where they get arms? The terrorist group invaded the State in 2011 and has been killing people and fighting with the international military forces, still it never runs out of bullets or guns instead gets upgraded guns and weapons every year. Tony Abi Saab is the man behind the huge supply of weapons and guns to the rebel groups in war-torn countries.

Tony Abi Saab is an international arms dealer from Lebanon who smuggles weapon to the terrorists through his main company Brescia Middle East and other shell companies—Brixia, K5 Global, G2 Armory, and Tactica-Ltd. He has also defrauded the US army of 5 million dollars in construction contracts. BME had been importing weapons to Lebanon mainly from the Italian firms—Beretta and Tanfoglio and then diverting their routes to terrorist regions in Syria, Afghanistan, and Iran.

The US investigation team found the network of companies involved with Tony in the illegal business of smuggling weapons to the rebel groups, and their names are ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc, BLS—in Italy; Umarex gmbh & co KG; in France-- Noble france sa—in Germany; Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri—in Turkey, Emran arms in Bangladesh; Kula Ltd., Tiblisi in Georgia; LOBASTOV IVAN, Baikal Ltd, Izhevsk city—in Russia; Arsenal—in Bulgaria; MSN and CSG Group—in Czech Republic;Berkut Ltd—in Ukraine; Condor—in Brasil.

Shell Company of Tony, Brixia produced spare parts for the weapons and smuggled them to countries throughout the Middle East for reassembly and sales. Tactica Ltd, another illegal company of Tony, was purchasing arms commercially and selling them in the black market to terrorist groups in Syria. BME laundered the foul money obtained from doing business with the terrorists and wired the share amount of profit to the Tony-associated companies.

[nikolasorokni-blog]

Illegal arms trafficking business in Lebanon is fueling conflict in the Middle East.

In recent years investigators have noticed a stark shift in where weapons used by terrorists to commit crimes are coming from. One concerning trend is Lebanese business owners are selling weapons illegally to the terrorist groups. The allure of a quick sale of arms at a high-profit margin is one reason for the illegal arms trade.

Tony Abi Saab is an illegal arms dealer who is helping rebel groups by fulfilling the demands of weapons by the terrorists in Syria and Iran where international military forces are deployed in a huge number. Tony’s main company, Brescia Middle East, an international arms dealer, was indicted for selling weapons to the terrorists active in war-torn countries. BME imported weapons to Lebanon and supplying it to terrorist groups through mainly two Italian firms—Beretta and Tanfoglio, and later diverting it to Syria and Iran.

Abi Saab has a web of shell companies in the Middle East and Europe which are helping terrorist groups to fulfill their malevolent motives. His shell companies have a presence in France: Noble France sa — in Germany: Umarex gmbh & co KG — Turkey: Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri— Italy: Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc , BLS, — Georgia: Kula Ltd., Tiblisi, — Bulgaria: Arsenal, — Czech Republic: MSN and CSG Group, — Ukraine: Berkut Ltd, — Brasil: Condor.

BME was also involved in laundering the illegal money obtained through the terrorists and with the help of a banker friend wires them to the bank accounts of Tony’s shell companies. In 2011, Tony was caught red-handed in a sting operation orchestrated by the US Army. The shell companies operated by Tony—K5 Global and Bennet-Fouch—swindled 5 million dollars of the US Army. He was arrested but escaped the jail term due to a technicality in the circuit court. Although BME was banned from doing business in the US, Tony is currently roaming freely without any guilt and doing his illicit arms trade business worldwide.

The illegal trafficking of weapons is dangerous to the life of people in Syria and Iran. There is always a possibility that even the firearms purchased legally can flow into the hands of people who want to use them to commit carnage. Therefore, the UN should make strict laws and policies which should maintain a database of import and export of arms, owner details that have acquired arms, and also tighten the border security to deter illegal arms trafficking.

[nikolasorokni-blog]

Lebanon business man has induced corruption in the roots of Afghanistan.

Tony Abi Saab of SIMAINT from Lebanon took government contracts, undertook partial work on the contract and cheated them to get paid in full. But the US Agencies found out about his fraud and started their sting operation against him.

Tony has masked himself as a genuine legal arms trader of Lebanon whereas, in reality, he is supporting terrorism in conflict surrounded countries by supplying weapons to them. When the American agencies were made aware of Tony’s illicit work and drew the connection an elaborate sting operation was planned and it was successful. This major sting operation led to the arrest of Tony Abi Saab.

Tony had extremist groups as his clients and to outstretch the arms business he began to supply weapons to them. He set out to build a network of shell companies around the world such as in Italy: ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc , BLS — Germany: Umarex gmbh & co KG — France: Noble france sa  — Turkey: Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri — Bangladesh: Emran arms, — East Europe and Russia: Kula Ltd., Tiblisi - Georgia, LOBASTOV IVAN, Baikal Ltd, Izhevsk city, Russia, Arsenal, Bulgaria, MSN and CSG Group, Czech Republic, Berkut Ltd, Ukraine — Brasil: Condor to initiate illegal trade of supplying guns to the warmongers.

Tony is able to take weapons from EU destined for Bangladesh. These weapons make a stop at Ukraine there they are reinforced and sent to Iraq. An empty container is sent to Bangladesh, where the container easily passes through customs due to lack of checkpoints at the shipping ports.

The weapons are purchased at low rates as they are meant for governmental sourcing and are being sold at a good profit to the terrorist groups active in torn regions of Iraq, Syria, and Libya