#ghostcompanies

[terentijavluhinfan-blog]

Lebanese based company Brescia Middle East enflaming mass destruction in Syria.

The Syrian Civil War has devastated Syria and its innocent citizens. It’s been more than 8 years; the Syrian war is still going on. The war has destroyed the lives of more than 500,000 people, displaced more than half the country's populace, and involved numerous atrocities and crimes against humanity.

The arms trafficking are fueling violence and conflict in Syria. Toni Abi Saab, an international arms trader are helping the terror groups to get arms easily with the help of his principal company BME (Brescia Middle East) and other web of shell companies. A businessman like Tony can do anything for money.

In the Middle East, he and his illicit network of companies (Tactical Ltd Afghanistan, K5 Global, and Bennet-Fouch, G2Armory, SIMAINT) are transforming the regions into a war zone. He is an illegal arms smuggler who routes weapons to the terrorits through his fake companies and makes millions out of it. His network of fake companies  are  spread worldwide which are Umarex gmbh & co KG - Germany, Noble france sa- France, Osmanli Arms, Istanbul and Konya, ATA Av Tufekleri,KOMANDO AV SAN TIC Ltd., - Turkey, Emran arms -Bangladesh,  Kula Ltd., Tiblisi - Georgia, LOBASTAV IVAN, Baikal Ltd., Izhevsk City- Russia,  Condor - Brasil, Arsenal- Bulgaria, MSN Group & CSG Group - CZ, Berkut Ltd - Ukraine, Armeria brignoli silvio & c snc, BLS, Fiocchi munizone, Benelli Armi, franchi division, Brixia Shotguns SRL, Armeria Amelio Gamba SRL, Beretta, Tanfoglio- Italy  

Although, Abi was caught by the FBI and the CIA after a sting operation, in context to a contract fraud that swindled USD 5 million of the US Army, running ghost companies and supplying weapons to the terrorists. He got away citing human rights violations against the CIA and FBI.

Many government authorities have investigated the war crimes committed in Syria. To put an end to this, the European Union should stop migration and restore the security situation by monitoring the illegal weapons suppliers such as Tony Abi Saab.

[alisa-melova-blog]

Terrorism is flourishing under greedy businessmen like Tony Abi Saab.

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.