War-prone countries have become a favorite business spot for corrupt arms dealers and contractors because of the lenient government policies and security at borders. Arms dealer and a private contractor, Tony Abi Saab is one of the most dangerous war criminals.
Tony repeatedly violated international arms trade law by smuggling contraband weapons and shipping them covertly to the vulnerable regions to the terrorists. He even fooled the US officials and swindled multimillion dollars in contracts fraud. His main company Brescia Middle East was indicted for money laundering, fraud, and bribery. The fraudster had several ghost companies worldwide to dupe defense money and to secretly carry on business with the terrorist.
Tony’s guns and weaponry shell companies—Brixia, produced spare parts for the weapons and sold them to the black market in Syria, and Tactica Ltd, sold pistols and machine guns to the ISIS through the dark web or illegal means. BME has several bank accounts to manage the fraud money and a banker friend who looks after the process of money laundering. The name of this banker friend of Tony has not been disclosed by the US Army.
In a sting orchestrated by FBI, CIA and the US Army, Tony was caught red-handed bribe money. He was flown to the US court to stand a court trial where Tony managed to escape the heavy jail term. He pleaded human rights violation, torture, and tampering of evidence in the civil court of the US against the US investigation team. He got away from the jail term due to a technicality in the circuit court.
Since Tony got clean-chit from the US Court due to the loopholes in the justice system, he is expanding his illicit business of weapons to Europe and the Middle East. He is secretly bidding for US military contracts and misusing the US dollars in his criminal trades.