The Middle Eastern countries are losing a battle against corruption and illegal arms dealers. A fraud businessman from Lebanon, Tony Abi Saab is instigating and fueling the war in Syria. One of the most deadly wars in the history of the human race is happening in Syria, millions of civilians are affected, and lakhs have lost their houses and important belongings and have taken shelter in refugee tents, and uncountable numbers of corpses have been discovered every single day since the beginning of the war in 2016.
What is the role of Tony in the ISIS occupied Syria?
The Greed for money can corrupt even the righteous man, then he is Tony, an already deprave person, how couldn’t he stoop for anything vicious? He took violence and turmoil as an opportunity to fill his pocket. His company Brescia Middle East is operating ghost companies like K5 Global, Bennet-Fouch, Tactica Ltd Afghanistan, etc in the war-prone nations. The money obtained from the illegal businesses of the ghost companies is laundered by BME. He took orders from terrorists and supplied them the demanded weapons for the sole purpose of earning a profit. Tony was helped by his banker friend to maintain the clean transaction sheets in front of the State officials. All was going Tony’s way until the US Army started getting fragmented clues about his wrong-doings from its sources.
After extensive research and investigation by the CIA, the complexity of Tony’s vast illegal business could be cracked. Brescia Middle East was importing weapons from its chief Italian supplier--Beretta and Tanfoglio.
Tony’s company was not limited to BME, Tactica Ltd Afghanistan, and SIMAINT. Here is the list of companies having business partnership with Tony’s companies and have close association with them: 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.
How the government can control the gunrunning business?
The governments of the war-torn countries need to keep a track of the origin of the weapons imported in the country. They should also trace the origin and destinations of the weapons. It’s high time governments need to take strict action against Tony Abi Saab who is fuelling violence and conflict in Syria, Iran, and Afghanistan just for the sake of money.