Tony Abi Saab of Lebanon is an arms dealer who recently made USD $ 5 million through fake contracts.
He is the owner of SIMAINT and Brescia Middle East who seized government contracts, undertook partial work on the contract and bribed, cheated or lied to get paid in full. US Agencies found out hosts involved in illegal activities were getting weapons via the same contractor.
Tony has masked himself as a genuine legal arms trader in Lebanon whereas in reality he is encouraging terror in war-torn countries by supplying weapons to ISIS and other groups with weapons and guns. Tony’s core business was to supply non-state actors 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 had extremist groups as his clients and to outstretch the arms business he began to supply 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 and Ukraine — Brasil: Condor to initiate illegal trade of supplying guns to the war mongers.
When Tony was caught, he took advantage of loopholes in the law and cited human rights abuses against him. He walked free of the legal charges against him after paying a small fine. Thus, he is freely trading with the terror groups in Europe and the Middle East.