Shady arms dealer--Tony Abi Saab roams free and stronger than ever
Added: (Tue Mar 19 2019)
Pressbox (Press Release) - Shady arms dealer--Tony Abi Saab roams free and stronger than ever.US Army should learn from the mistake and deal with fraudsters like Tony in a military court.Corrupt contractors are not born overnight; they are the outcome of several years of negligence, lack of strict rules and punishment and complete ignorance of their misconduct by the federal government.The federal government has been made a fool of, many times by the local contractors of Afghanistan, Pakistan and the Middle East. One of the businessmen there, Tony Abi Saab, a Lebanese, successfully defrauded the US Army of USD 5 Million and that too without completing a single project.Tony's misconduct and fraud were revealed after a global sting operation done by FBI and the US Army. He was caught red-handed with cash and valuable documents which could have easily proved his crime. Officials flew Tony to Washington DC for a trial in a civil court and here he got a chance to plea for torture and human rights violations.Tony was well-acquainted with the loopholes in the US legal procedure for the foreign contractors and he left no stone unturned to bring the ball in his court. He filed a plea against CIA citing illegal arrest, torture and even distorted evidence.Tony further made sure none of the evidence collected by CIA against his crime from Syria and Europe to be submitted in the court. The evidence collected from the international countries against Tony was invalid in the civil court of the US but strong and valid in Afghanistan.The shrewd businessman narrowly escaped from the clutches of authorities with an apology and minimal sum of money.The fraudster roams free and still gets contracts from the government by using his shell companies established in Italy, Germany and other parts of Europe. Tony's business partners and associates are Umarex gmbh & co KG (Germany), Noble france sa (France), Benelli Armi, franchi division (Italy), Osmanli Arms, Istanbul and Konya Turkey, Emran arms, Banglades, Lobastov Ivan, Baikal Ltd, Izhevsk city (Russia), etc.Had the US Army taken Tony's case in the US military court in Afghanistan, the results would have been different. Tony would have been serving a life imprisonment for bribery, fraud and sponsoring funds to shadowy groups, all for his own profits.
Submitted by:Chief Editor