February, 28 2019 /Politics, Law & Society

Tony Abi Saab and BME setting up money laundering companies across the globe

Why EU hasn't blocked the visa of Tony Abi Saab even after knowing his arrest and trial in civil court by the US government?
 

Anonymous shell companies allow their owner to trick the system. One such trickster of numerous shell companies is Tony Abi Saab. He owns Brescia Middle East (BME) which is helping Taliban in Afghan and ISIS in the Middle East. He wants the wars to profligate as he is earning money in millions out of them.

Tony Abi Saab was arrested for bribing US Army personnel and defrauding the US Government of over 5 Million dollars.

The US Army is very serious about catching fraudsters who are siphoning money to terror outfits. The Army’s seriousness is undeniable as they have included the FBI and CIA to assist them in catching such persons as they operate internationally and have known to evade customs, sanctions and even border controls.

In the specific case of Tony Abi Saab of SIMAINT and BME, the FBI and US Army led the charge to create a sting operation in Afghanistan. This Sting operation led to the arrest of Tony Abi Saab red-handed with cash and documents to ensure long term jail time while the arrest was executed by the CIA who flew Tony to Washington DC to stand trial.

The CIA extracted information about Tony’s activities and alleged destabilization efforts in Syria to arms all fronts and instigation of war and human genocide. The CIA’s charge of Tony’s sponsorship of terror-related activity could not be submitted due to a technicality to Circuit court. This enabled Tony to escape jail on the charge of bribing and instead pay a fine.

Tony Abi Saab is now roaming free and is stronger than ever. He is supplying to all sides in the Syrian War while also applying and winning tenders in East Europe and with the United Nations. He has built a network of customers such as Italy: ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc , BLS — Germany: Umarex gmbh & co KG — France: Noble france sa — Turkey: Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SANTIC LTD, ATA Av tufekleri — Bangladesh: Emran arms, — East Europe and Russia: Kula Ltd., Tiblisi - Georgia, LOBASTOV IVAN, Baikal Ltd, Izhevsk city, Russia, Arsenal, Bulgaria, MSN and CSG Group, Czech Republic, Berkut Ltd, Ukraine — Brasil: Condor, and is extensively using his bank to launder money and smuggle weapons around the world.

 
Chief Editor
2019-02-16
Europe