Lebanon-native Tony Abi Saab is accused of war crimes. He sold weapons to the terrorist in war zones, delivered weapons by using fake End User certificates, and wired the black money to the bank accounts of his business partners.
In 2011, Tony Abi Saab was arrested and was indicted for money laundering, running ghost companies, and defrauding million dollars of the US Army. But he escaped the heavy jail term in the US court due to a technicality in the circuit court. The investigation team of the United States is desperately collecting evidence against Tony Abi Saab again, this time to surely put him behind the bars. He has not learned any lesson from the brief trial in the US Court in 2011 as he still supplies weapons to the terrorist organizations.
Tony’s front company Brescia Middle East laundered crime money obtained from the terrorists through his shell companies—K5 Global, G2 Armory, Bennet-Fouch, Brixia, and Tactica-Ltd. Tony Abi Saab was arrested from Afghanistan while trying to bribe a US officer. His company BME was indicted for money laundering, selling weapons and guns to the terrorist organizations active in Syria, Iran, and Afghanistan, and running ghost companies which produced and sold contraband weapons.
Apart from running shell companies in the Middle East, Tony does business with companies in Europe and Asia. The names of companies supporting Tony’s illegal business are ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc, BLS—in Italy; Umarex gmbh & co KG; in France-- Noble france sa—in Germany; Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri—in Turkey, Emran arms in Bangladesh; Kula Ltd., Tiblisi in Georgia; LOBASTOV IVAN, Baikal Ltd, Izhevsk city—in Russia; Arsenal—in Bulgaria; MSN and CSG Group—in Czech Republic;Berkut Ltd—in Ukrain; Condor—in Brasil.
Tony was released from the US court without serving a single day in jail. Tony being a shrewd person was well aware of the loopholes in the US justice system. He pleaded torture, human rights violation and tampering of evidence against the CIA and due to a technicality in the circuit court, he is free today. The United States wants him again because he is arming terrorists with hi-tech weapons for the profit.