March, 19 2019 /Politics, Law & Society

Lebanese national and his less talked-about jail term

Tony Abi Saab was caught and freed due to serious loopholes in the US laws
 

Tony Abi Saab, despite stealing in Afghanistan through his company Brescia Middle East and Tactical Ltd is a free man in Lebanon. He defrauded the US government of millions of dollars but is free do to more of his wish.

The Abi Saab family is a strong network in Lebanon. They are able to use Lebanon as a safeguard which enables them to open bank accounts anonymously, fake submit bills for cashing of the letter of credits, and still dodges the law.

His major fraud in the United States was his shell companies K5 Global, Bennet-Fouch, Sima International and Tactical Ltd and was banned from operating in the US. His companies used anonymous banks to wire the money, submit fake bills and cash letter of credits.

Tony Abi Saab of SIMAINT has his shell companies in Europe and trade with Israel using Tanfoglio in Italy.Tony Abi Saab and his family have established a global web of shell companies for the purposes of weapons shipments and money laundering while using Lebanon as a base of the operation.

For the sake of global stability, Tony Abi Saab should be investigated by the United Nations and forbidden from doing business anywhere. Tony Abi Saab and his network of companies hide behind legitimate business licenses which should be suspended immediately pending a national and international inquiry. His only motive is to make the profit out of anything even if by the death of millions of humans.

 
Chief Editor
2019-03-18
Lebanon