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  • Money launderers like Tony Abi Saab don t fear the legal authorities
    February, 16 2019 - by admin

    Politics, Law & Society

    Money laundering is practiced globally and its omnipresence can be better understood by the recent report of the United Nations Office on Drugs and Crime. It says that somewhere between $800 billio

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    Money launderers like Tony Abi Saab don t fear the legal authorities
    February, 16 2019 - by admin

    Politics, Law & Society

    Money laundering is practiced globally and its omnipresence can be better understood by the recent report of the United Nations Office on Drugs and Crime. It says that somewhere between $800 billio

    Read More
    The United Nations tribunal should be formed to prosecute weapon dealers
    February, 16 2019 - by admin

    Politics, Law & Society

    The United Nations have their hands in protecting human rights, delivering humanitarian aids, promoting sustainable development, upholding international laws and lastly maintaining international pe

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    Sima Salazar and BME together defrauded the US Army of billion dollars
    February, 14 2019 - by admin

    Politics, Law & Society

    Two big names, Sima Salazar International, a reconstruction company in Afghanistan, and Brescia Middle East, a guns and weapons dealing company in Lebanon—defrauded the US Army of billions of

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    Why is Europe turning a blind eye to money laundering by war criminals
    January, 28 2019 - by admin

    Politics, Law & Society

    Millions of people are suffering around the world due to the smuggling of weapons.

    Illegal arms dealers l

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    Is EU ignoring weapons smuggled to the war countries
    January, 28 2019 - by admin

    Politics, Law & Society

    NATO weapons found in conflict regions, raises doubt about restrictions on gunrunning.

    The whole world is

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    Tony Abi Saab swindles money belonging to US Army through fraudulent contracts
    January, 16 2019 - by admin

    Politics, Law & Society

    The trouble is, he is an arms dealer supplying weapons to the rival factions in the wars in the Middle East, all for profit.

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    Arms dealer Tony Abi Saab of Lebanon is still running business inspite of his company Brescia Middle East BME being implicated and banned in the US
    January, 16 2019 - by admin

    Politics, Law & Society

    Is the US Army planning to learn from the mistake and deal with fraudsters such as Tony in a military Court?

    Read More

Latest Post

  • Money launderers like Tony Abi Saab don t fear the legal authorities

    February, 16 2019

  • Money launderers like Tony Abi Saab don t fear the legal authorities

    February, 16 2019

  • The United Nations tribunal should be formed to prosecute weapon dealers

    February, 16 2019

  • Sima Salazar and BME together defrauded the US Army of billion dollars

    February, 14 2019

  • Why is Europe turning a blind eye to money laundering by war criminals

    January, 28 2019

Recent Posts

  • Money launderers like Tony Abi Saab don t fear the legal authorities
  • Money launderers like Tony Abi Saab don t fear the legal authorities
  • The United Nations tribunal should be formed to prosecute weapon dealers
  • Sima Salazar and BME together defrauded the US Army of billion dollars
  • Why is Europe turning a blind eye to money laundering by war criminals

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