February, 19 2019 /Politics, Law & Society

Lebanese man got away with millions of the US army in a contract fraud

Tony Abi Saab was caught and freed due to 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 anything he wishes.

The Abi Saab family has a strong network in Lebanon. They are able to use Lebanon as a safeguard which enables them to open bank accounts for their shell companies and fake the transactions. Tony's shell companies K5 Global, Bennet-Fouch, Sima International and Tactical Ltd are banned from operating in the US after they defrauded the US Army of 5 million dollars.

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

For the sake of global stability, Tony Abi Saab should be investigated by the United Nations. He should be forbidden from doing business anywhere in the world. Tony and his network of companies need to be suspended immediately for breaching the international trade code. The greedy businessman, Tony has only one motive, that is, to make the profit out of wars.

 
Chief Editor
2019-02-18
Europe