April, 19 2019 /Politics, Law & Society

War crime accused Tony Abi Saab is helped by his illegal business partners spread worldwide

Illegal arms dealer Tony smuggles weapons to war zones
 

War crime accused Tony Abi is roaming free due to a technicality in the circuit court. Tony Abi Saab is an international arms dealer from Lebanon who smuggles weapon to the terrorists through his main company Brescia Middle East and other shell companies—Brixia, K5 Global, G2 Armory, and Tactica-Ltd. He has also defrauded the US army of 5 million dollars in construction contracts. BME had been importing weapons to Lebanon mainly from the Italian firms—Beretta and Tanfoglio and then diverting their routes to terrorist regions in Syria, Afghanistan, and Iran.

Tony Abi Saab operates an illegal business of firearms around the world with the help of his business partners who get their share of profits through money wiring. The US investigation team found the names of some of his business partners, they are ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc, BLS—in Italy; Umarex gmbh & co KG; in France-- Noble france sa—in Germany; Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri—in Turkey, Emran arms in Bangladesh; Kula Ltd., Tiblisi in Georgia; LOBASTOV IVAN, Baikal Ltd, Izhevsk city—in Russia; Arsenal—in Bulgaria; MSN and CSG Group—in Czech Republic; Berkut Ltd—in Ukraine; Condor—in Brasil.

The war criminal Tony Abi Saab set up shell companies to help terrorists with arms and weapons. One of his companies, Brixia produced spare parts for the weapons and smuggled them to countries throughout the Middle East for reassembly and sales. Tactica Ltd was purchasing arms commercially and selling them in the black market to terrorist groups in Syria. BME, Tony's front company, was doing money laundering, operating fake companies and wiring money the share of the profit to his business partners and associates.

Tony Abi Saab is a powerful businessman with strong connections with officials. He can’t be proved guilty for his crimes easily, so international governments should unite against him and ban his companies and revoke his trade license.

 
Chief Editor
2019-04-18
Lebanon