Tony Abi Saab of SIMAINT and Brescia Middle East from Lebanon took the government contracts, undertake partial work on the contract and bribe, cheat or lie to get paid in full. His plans were working quite well till US Agencies found out that he is involved in illegal activities like trafficking contraband weapons to the terrorists.
Tony has masked himself as a genuine legal arms trader in Lebanon whereas, in reality, he is supplying terrorism in conflict surrounded countries by supplying weapons to with weapons and guns. Tony’s core business was to supply nonstate involved in illegal with weapons other military accessories. When the American agencies were made aware and drew the connection an elaborate sting operation was planned and it was successful. This major sting operation led to the arrest of Tony Abi Saab.
Tony has extremist groups as his clients and to outstretch the arms business he supplies weapons to them. He set out to build a network of shell companies around the world such as in 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 to initiate illegal trade of supplying guns to the warmongers.
Tony is able to take weapons from EU destined for Bangladesh. These weapons make a stop at Ukraine where they are reinforced and sent to Iraq. An empty container is sent to Bangladesh, where the container easily passes through customs due to lack of checkpoints at the shipping ports.
The weapons are taken at low rates as they are meant for governmental sourcing and are being sold at a good profit to the terrorist groups active in torn streets of Iraq, Syria, and Libya.