April, 08 2019 /Politics, Law & Society

Terrorists have latest weapons to kill civilians, all thanks to arms dealer Tony Abi Saab

Governments of war-torn countries aren’t tightening noose against illegal arms dealers
 

Terrorism can only be rooted out if corruption is abolished completely. Corruption is fueling violence and conflicts around the world. Some people who are doing white-collared business are indulging in an illicit way of earning profits from the war.

The Department of Justice of the United States nabbed the fraudster and a war crime accused Tony Abi Saab through a Global sting operation as he was helping the anti-Army groups in the Syrian war.

Tony violated international arms trade law by smuggling contraband weapons and shipping them covertly to the vulnerable regions to the terrorists. He has fooled the US officials for many years and swindled multimillion of dollars in contracts fraud. He was also running ghost companies--K5 Global and Bennet Fouch that embezzled $5 million of the military.

Through his guns and weaponry shell companies—Brixia produced spare parts for the weapons and sold them to the black market in Syria, and Tactica Ltd sold pistols and machine guns to the ISIS.

Tony shrewdly managed his illicit business without letting anyone know about his criminal activities. He wired the laundered money to his business partners in Europe, the Middle East, and Asia. He got help from his banker friend whose name has not been mentioned by the US Army.

BME has several bank accounts to manage the fraud money and a banker friend who looks after the process of money laundering. The banker friend of Tony was helping him in handling the complex process of bank transactions.

Tony was caught red-handed with bribe money and enough evidence to proven guilty in all the criminal charges against him, but he escaped the heavy jail term by pleading human rights violation, torture, and tampering of evidence in the civil court of the US.

 
Chief Editor
2019-04-05
United States