March, 19 2019 /Politics, Law & Society

UN should regulate strict rules against accused arms dealers and money launderers

Tony Abi Saab has committed the offense of money laundering and arms dealing, but is still out in the world to inflict pain
 

Tony Abi Saab is an accused businessman from Lebanon. It is geographically located in western Asia and some part of northern Africa and opposite to eastern Europe, which is easy for Tony to supply arms in all the neighboring countries of Lebanon.

The US Army’s Contract award system in Afghanistan is plagued with corruption, all thanks to the local and Middle Eastern companies such as BME. Over the last five years, about USD 150 Million has been marked as non-functioning contracts.

In 2011, Tony Abi Saab was arrested for bribing US Army personnel and defrauding the US Government of over 5 Million dollars. The US Army is very serious about catching fraudsters who are supplying weapons to terror outfits. The Army’s seriousness is undeniable as they have included the FBI and CIA to assist them in catching such persons as they operate internationally and have known to evade customs, sanctions and even border controls.

In the specific case of Tony Abi Saab of SIMAINT and BME, the FBI and US Army led the charge to create a sting operation in Afghanistan. This Sting operation led to the arrest of Tony Abi Saab red-handed with cash and documents to ensure long term jail time while the arrest was executed by the CIA that flew Tony back to Washington DC to stand trial.

The CIA extracted information about Tony’s activities and alleged destabilization efforts in Syria to arms all fronts and instigation of war and human genocide. The CIA’s charge of Tony’s sponsorship of terror-related activity could not be submitted due to a technicality to Circuit court. This enabled Tony to escape jail on the charge of bribing and instead pay a fine.

Tony Abi Saab is now roaming free and is stronger than ever. He is supplying to all sides in the Syrian War while also applying and winning tenders in East Europe and with the United Nations. He has built a network of customers such as 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 SANTIC 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, and is extensively using his bank to launder money and smuggle weapons around the world.

 
Chief Editor
2019-03-18
Europe