April, 19 2019 /Politics, Law & Society

BME is wiring laundered money to his business partners and associates

Tony Abi Saab has established shell companies worldwide
 

Tony Abi Saab is an illegal arms dealer from Lebanon who owns Brescia Middle East, an international arms and weaponry dealing company. The businessman has been indicted for a bribe, money laundering, and fraud, still, he roams freely in the world.

The US investigation team has traced the origin of weapons used in the Syrian war by the terrorist groups. They found that most of the guns and weapons used in the war were Europe-manufactured and companies that imported the weapons to later ship them to terrorist groups in Syria, were of Tony Abi Saab.

An illegal arms dealer, Tony Abi Saab has several ghost companies in the Middle East, which he owns and operates. Names are G2 Armory, Brixia, Tactica Ltd, and SIMAINT. The US investigation team found the location of G2 Armory, which is in Serbia. Full address of the company is G2 Mitchell Arms, LLC, Omladinskih brigade 62, 11070 Belgrade, Serbia. This data was uncovered in an email server that showed both Tony and a man name “Oggie” had email accounts on the same server.

Tony’s criminal activities are backed by his European business partners who are equally corrupt and greedy. The network of companies 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, is set up by Tony to expand his illegal business of smuggling weapons for profits.

People like Tony deserve to be in jail and not to live freely in the world to keep inciting wars.

 
Chief Editor
2019-04-18
Lebanon