Tony Abi Saab is busy counting the foul money obtained from the illegal business with terrorists in the war zones. His front company BME is supplying weapons to the terrorist groups in Syria, Iran, and Afghanistan.
The Lebanon-based company, BME is indicted for operating several ghost companies and arming the uprising terror groups in the Middle East and Europe. BME imports weapons from mainly two Italian firms—Beretta and Tanfoglio. The Abi Saabs have also established their own companies in Italy to make their illegal business easy-- BRIXIA SHOTGUNS SRL, GARDONE VAL TROMPIA and VIA MATTEOTTI 303.
In a sting operation against Tony, the bank transactions of BME were thoroughly examined, many bank account details of his business partners were found bogus. BME’s accounts were linked to the accounts of Tony’s shell companies—K5 GLOBAL, Bennet-Fouch and Tactica-Ltd. Tony was helped by his trusted banker friend who managed these obfuscated bank accounts and fooled the government officials. All these companies were found shut and close since they flew away with million dollars of the US Army, approximately $5 million.
Tony was caught red-handed with the bribe money and valuable documents. He was flown to the US court to stand a trial where he pleaded human rights violation and error in collecting the evidence against the CIA, FBI and the US Army to escape the heavy jail term. He was freed by paying a small sum of money as a penalty. The fraudster still runs his illegal business and supplies guns and weapons to militant groups.