April, 10 2019 /Politics, Law & Society

The Saab’s group using their network to ship illegal weapons in the Middle East and Afghanistan

Tony Abi Saab ships weapons to both side of the war in the vulnerable regions for earning profit

The power of the few businessmen has nothing to do with the lives of innocent people.Their main objective is to earn profit even if its costing the world peace, environment or deaths of their own people .One such live example of corrupt business tycoon is Tony Abi Saab from Lebanon.

Tactica Ltd Company of Antoine and Tony Abi Saab bought arms commercially and sold them in the black market to a dubious group that indulged in terror in Syria. He used his network of companies to do it. They are, in 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 SAN TIC 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 — to continue to smuggle and funnel cash for his operations.

Raymond Azar, one such criminal conspirator of the Abi Saabs was charged after being arrested. He was arrested along with implications for Tony Abi Saabs company Brescia Middle East (BME) of Lebanon banned from doing business in the United States.

Tony Abi Saab however, escaped with a small fine. Tony Abi Saab’s own Brescia Middle East or BME company is particularly dangerous for its global network of persons that ensure the purchase and sale of weapons. These people fake end-user certificates too so that the illegal weapons transfer can be made with ease.

Tony Abi Saab continues to move around freely, selling weaponry and conducting contract frauds. The law enforcement agencies are working on a mission to end it.

Chief Editor