Powerful Lebanon businessmen are indicted for their involvement in funding Syria's genocide by the Department of Justice of the United States.Two Lebanese names that have been highlighted by the US Army for their repeated violation of international law are Tony Abi Saab and Raymond Azar. Both are reputed businessmen of Lebanon, Raymond handles the construction business of Tony in Afghanistan, whereas Tony handles guns and weapons trade in Lebanon. They together have been fooling the US officials for many years. Raymond duped over $150 million dollars of the US Army in the reconstruction contract in Afghanistan through his fake company, Sima Salazar group. Tony Abi Saab's ghost company K5 Global embezzled $5 million of the military. Apart from their fraud in the reconstruction contracts, they also became the part of the mass slaughter in Syria by selling weapons to the terrorists.Taking advantage of the porous border of Lebanon and Syria, Tony kept doing his illegal business until it came in a notice to the US officials. Raymond is Tony's family friend and a partner in crime; he helped Tony to get the deals of terror groups active in Afghanistan and Syria. Tony's company Brescia Middle East and Tactica Ltd Afghanistan sold pistols and machine guns to the ISIS.Brescia Middle East (BME) is Tony's main company, from where he handles his shell companies like K5 Global, G2Armory, Tactica-Me, SIMAINT and Brixia. BME has several bank accounts to manage the fraud money and a banker friend who looks after the process of money laundering. The name of this banker friend of Tony has not been disclosed by the US Army.In a sting orchestrated by FBI, CIA and the US Army, both Raymond and Tony were caught red-handed with valuable documents and cash. Raymond was caught along with Tony's rumoured girlfriend Dinorah Cobas, at US military camp in Afghanistan, in an attempt to bribe an FBI informant disguised as a US military officer. Three of them were flown to the US court
VERSION HISTORY
- Version 1 posted on 2019-04-16
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Program Details
- Category: Business > Other
- Publisher: Sky News Lebanon
- License: Free
- Price: N/A
- Version: 1
- Platform: windows