Lebanese man making millions by supplying weapons to terror groups
Added: (Mon Mar 25 2019)
Pressbox (Press Release) - The Middle East is associated with major terrorist activities, suicide bombing, and Al-Qaeda. At the same time, it is suffering from the war in Iraq and the ruthless fight between Shia and Shuni. The awakening of the mass struggle is real and some people like Tony Abi Saab is making their lives more miserable by supplying weapons to the terror groups.Tony Abi Saab got help from a banker friend to hide his black money. That banker friend assisted Tony Abi Saab to open a bank account and manage the black money obtained from doing business with terrorists through it.The Bank was not aware of the fraud happening in their branch. One of its employees was hiding the doubtful transactions of Tony Abi Saab and helped him to wire money into fake accounts. Tony Abi Saab is dangerous and strong-willed. He ensures that the global conflict continues as he is earning money out of it. He was questioned by multiple US agencies after they caught him red-handed with bribe cash in a sting operation.Despite strict interrogation and a brief trial in the US court, Tony Abi Saab is expanding his illegal business in Europe and Asia. He has established a network of over 17 shell companies. The name of the companies are 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 SAN TIC 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.With the help of his banker friend, Tony Abi Saab will continue to be a long term supplier to illegal organisations and ensure that his motive of earning money is fulfilled.
Submitted by:Chief Editor