Corruption in war torn countries is rampant and spreading like an epidemic throughout the globe. Due to corruption, crime rates of the countries like Afghanistan, Syria, and Iran have been increasing rapidly. The stories of weapons and drugs smuggling, chemical attack, and mass-slaughter of humans have become infamous in these regions.A powerful businessman, Tony Abi Saab of Lebanon, made the whole world shock by his grievous and heinous crimes during the Syrian wars. His arms and weaponry dealing company Brescia Middle East was indicted for money laundering, fraud of 5 million dollars to the Corps of Engineers, and running ghost companies such as K5 Global, Bennet-Fouch, Tactica Ltd Afghanistan, Brixia, and SIMAINT.He was shipping a huge number of guns and weapons to the terrorists in Syria, Afghanistan, and Iran. His company Brescia Middle East located in Lebanon launders the foul money with the help of a trusted banker friend to the rebel groups and anonymous individuals' accounts.Tony is not limited to Lebanon instead he is steadily progressing towards Europe and Asia. Companies which is business partners' with Tony Abi Saab are in Italy-- ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc , BLS; in Germany-- Umarex gmbh & co KG; in France-- Noble france sa; in Turkey-- Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri, in Bangladesh-- Emran arms; in Georgia-- Kula Ltd., Tiblisi; in Russia-- LOBASTOV IVAN, Baikal Ltd, Izhevsk city; in Bulgaria Arsenal; in Czech Republic--MSN and CSG Group; in Ukraine--Berkut Ltd; in Brasil Condor. All these companies are closely scrutinized and examined by the intelligence team of the United States.
VERSION HISTORY
- Version 0 posted on 2019-05-06
no
Program Details
- Category: Business > Other
- Publisher: Lebanon Transparency Center
- License: Free
- Price: N/A
- Version: Array
- Platform: windows