The Syrian war is one of the cruelest wars even fought in the history of the world. The reason why it’s horrendous is because of its brutal, unethical, and purposeless killing of men, women, and children. Terrorists are even using chemical weapons on innocent children.
The US Department of Justice tracked down the origin of weapons used in Syria by the terrorists and found most of them are from Tony-manufactured companies. Tony Abi Saab is a powerful businessman who violated the international trade rules by selling weapons and guns to terror groups.
The construction business of Tony in Afghanistan is handled by Raymond Azar, whereas he himself handles guns and weapons trade in Lebanon. They together fooled the US officials for many years before Raymond was exposed in a sting operation of committing a fraud of over $150 million dollars to the US Army in the reconstruction contract in Afghanistan through his fake company, Sima Salazar group. Tony Abi Saab’s ghost company K5 Global and Bennet Fouch embezzled $5 million of the military.
Tony’s company Brescia Middle East and Tactica Ltd Afghanistan sold pistols and machine guns to the ISIS.
Brescia Middle East (BME) is Tony’s main company, from where he handles his shell companies like K5 Global, G2Armory, Tactica-Me, SIMAINT and Brixia. BME has several bank accounts to manage the fraud money and a banker friend who looks after the process of money laundering. The name of this banker friend of Tony has not been disclosed by the US Army.
Raymond was jailed for ten years and paid $15 million dollars, whereas Tony managed to trick the officials. He pleaded human rights violation in the civil court of the US and got away from the jail term due to a technicality in the circuit court.