Tony Abi Saab, an illegal arms dealer has set up a number of ghost companies in the Middle East only to keep serving his terrorist clients. The Abi Saab group along with their partner in crime Raymond Azar used Brescia Middle East, an international weaponry company as a front to launder money. They succeeded in swindling 5 million dollars of the US Army through their fake companies K5 Global and Bennet Fouch. These two construction companies all of a sudden suspended their operations in Afghanistan and left the country, where they were working. They cheated their Afghan partners of over $2 million and were blacklisted by the US military. Since they defaulted on payments to Afghan contractors, they were asked to pay the money and refused to listen.
The fraudster roams freely and still gets contracts from the government by using his shell companies established in Italy, Germany and other parts of Europe. Tony’s business partners and associates are Umarex gmbh & co KG (Germany), Noble france sa (France), Benelli Armi, franchi division (Italy), Osmanli Arms, Istanbul, and Konya Turkey, Emran arms, Banglades, Lobastov Ivan, Baikal Ltd, Izhevsk city (Russia), etc.
He is a big threat to the peace building.