Terrorism is a solemn subject and one of the harsh realities of the world. Stopping terrorism requires tackling issues such as money laundering, porous border securities and corruption. And to make it possible we need to root out greedy and corrupt people like Tony Abi Saab who violates very law and supplies arms and weapons to terror groups.
A hypocrite businessman, Tony Abi Saab is an international Arms dealer who did the fraud of 5 million dollars to 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 the Middle East which he uses for his illegal businesses--to receive orders and deliver weapons to the terrorist organizations active in Syria and Iran.
He carefully implements his illicit works through the chain of shell companies. He was caught by the US Army who 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 trial 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 from the charges without letting the evidence showed up in the court. All the efforts of the investigation team were wasted. They met 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 defense biddings through his shell companies and supply weapons to terrorists for money.