April, 19 2019 /Politics, Law & Society

The Middle East: An ideal place for illicit arms dealers like Tony Abi Saab

Tony Abi Saab has turned the Middle East corrupt and violent
 

The Middle East’s social, political, and military instability have turned the region volatile and vulnerable. Most of the countries of the Middle Eastern part of the world have become a hub for the illicit movements of arms and weapons.

Illegal Arms dealer, Tony Abi Saab is doing a dirty business by supporting and supplying guns and weapons to the terrorist organisations for the sake of a profit. His companies Brescia Middle East located in Lebanon and Tactica Ltd of Afghanistan have been indicted by the US Army for making business deals with the terrorist leaders and supplying them with guns illegally. Both companies are banned from doing any business in the United States.

Tony is the mastermind behind all his illegal business deals and he has 18 shell companies all over the world. Here is the list of the names of the companies involved in funding terror along with Tony: 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 Ukrain--Berkut Ltd; in Brasil—Condor. All these companies are under investigation by the US Army.

Tony’s only legal company BME has been importing guns from mainly these two Italian firms—Beretta and Tanfoglio. They purchase the guns legally and then sell them via black market in Syria to the terrorists.

Tony has been supporting terrorists for many years through his ghost companies. The illegal money he receives after selling weapons to the rebel groups, he launders them in his main company BME. All the bank accounts of the shell companies and BME are linked.

 
Chief Editor
2019-04-19
Ukraine