April, 19 2019 /Politics, Law & Society

Many European countries have become home of criminals and fraudsters

Arms dealers are selling weapons to terrorists
 

Illegal Gunrunning business is living its prime time due to accelerating violence and conflicts in many parts of the world. Countries like Syria, Iran, Yemen, and Afghanistan have become a battlefield where the clash between terrorists and military, terrorists and civilians, and terrorists and other rebel groups has caused enough bloodshed. But there are some people who are indifferent to the sufferings and miseries of civilians in the war-torn countries. They keep doing their illegal trades and pocket the foul money.

An avarice arms dealer, Tony Abi Saab owns Brescia Middle East, an international guns and weaponry company which sells weapons to the militant groups for the sake of profits. BME is not the only company of Tony that supported him in this heinous act, there are some other ghost companies set up mainly for fraud and crime such as G2 Armory, K5 Global, Bennet Fouch, SIMAINT, Sima Salazar and Tactica Ltd. Two of these fake companies—K5 Global and Bennet Fouch swindled 5 million dollars of the US Army. Sima Salazar embezzled multimillion dollars of the US Corps of Engineers in contracts fraud in Afghanistan; most of the shareholders of the company were the Abi Saab family members.

His business partners and associates equally supported Tony in the crime, from the shipping of contraband weapons to routing them to the vulnerable regions like Syria, Afghanistan, and Iran, they made everything possible for the criminal Tony. The names of companies which are in radar of Global investigation teams for their connection with Brescia Middle East are: 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.

 
Chief Editor
2019-04-18
Yemen