Terrorists and local insurgents in Afghanistan, Syria, and Iran have easy access to arms and deadly weapons and hard cash. This is a matter of concern not only for the government officials of these countries but also for all the peace lovers of the world.The illegal business of weapons is flourishing and blooming in war-prone countries and to make this possible deprave businessmen are sticking fake End User Certificates on their products and making a home and easy delivery to the rebel groups.An arms dealer and businessman, Tony Abi Saab feeds terrorists and uprising insurgents with their needs and helps them to survive for his own profit. He makes arms deals and accepts the orders of the terrorist organisations, smuggles them through the porous borders and in return earns bloodied-money. For the world, he is a legal businessman of Brescia Middle East (BME) in Lebanon but people aren't aware of is, BME is also a headquarter from where Tony operates all his shell companies set up in Europe, Afghanistan and other parts of Middle East.He obtains reconstruction contracts from military by showing the forged and fake documents of his shell companies. He also uses his shell companies to hide his black money earned from supplying arms and ammunition to the rebels active in the conflicted countries.Tony's company BME defrauded the US Army of USD 5 million dollars, ran several ghost companies like Tactical Ltd Afghanistan, K5 Global and Bennet-Fouch, G2Armory and SIMAINT, which existed only on papers. All these companies were indicted by the US Department of Justice and barred from doing any business in America.The investigation team of FBI, CIA and the US Army set a trap for the greedy Tony and he fell in that. They caught him redhanded with valuable documents and cash proving his indulgence in an illegal business. Tony stood a trial in the US civil court instead of the criminal court, this helped his lawyer to defend him as a normal civilian, who he wasn't.Irony is,
VERSION HISTORY
- Version 0 posted on 2019-04-25
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Program Details
- Category: Business > Other
- Publisher: Lebanon Transparency Center
- License: Free
- Price: N/A
- Version: Array
- Platform: windows