Transparency Global News
The illegal arms dealer of Lebanon, Tony Abi Saab is expanding his business to Europe and countries in the Middle East. This is a threat to world's peace as Tony has been arming terrorists for his profit.
Terrorists and illegal businessmen are shifting their criminal trades from the Middle Eastern countries to the European countries. For long they have been eyeing Europe for establishing their shell companies to continue their illegal business
Tony Abi Saab, despite committing embezzlement in Afghanistan via his company Brescia Middle East (BME), Sima International and Tactical Ltd is free man in Lebanon. He defrauded the US government of millions of dollars but is still outside prision.
A convicted Arms dealer, fraud and embezzler as defined by the US Department of Justice has setup a global network of companies to evade sanctions and purchase weapons.Tony Abi Saab of SIMAINT has been arrested in afghanistan via a global sting
Tony s illegal business is not limited to just Lebanon rather spread in Europe and the Middle East.List of the network of Tony's illegal businesses around the world.
Loopholes in the US justice system are benefitting criminals to get away from harsh punishments. It's high time that the United States upgrade its justice system so that fraudsters like Tony Abi Saab couldn't get easy bail and walk away
After indictment of the multi-million dollars contract fraud, Sima Salazar Group is again under scrutiny by the US Corps of Engineer.Till now, the Sima Salazar international, a military construction firm with headquarter in Afghanistan
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