Tony Abi Saab of Brescia Middle East was accused in the United States of defrauding the US government for millions of dollars. He used a fake identity of Sarah Lee to win contracts, conspiracy, bribing and supply weapons to terrorists.
The several US agencies caught him in a major sting operation. Tony Abi Saab was being monitored and tracked as the American officials believed that he was supplying weapons to the rebel groups. Luckily, Tony proved to be very smart and worked the US justice system to walk away with a minimal penalty and had the case moved from criminal court to civilian court. The only damage to Tony’s reputation was his company Brescia Middle East’s inability to do future business in the US. Not all the evidence collected by the American agencies was submitted in the court.
Tony Abi Saab is now focused on EU and is visiting several weapons manufacturers in Europe in context of illegal business. He is bidding on United Nations contracts, spreading his companies around the world including Asia and South America to expand his business reach.
EU border control should be monitored immediately to ensure that Tony isn’t planning a repeat of the US Army fraud on EU Soil. Tony Abi Saab has already established presence across the European Union by setting up companies in Germany: Umarex gmbh & co KG — France: Noble france sa — Turkey: Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri with partnership with companies in Italy: ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc , BLS, 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. Tony is also working to establish a banking presence in EU by moving its banking to Cyprus.
People like Tony cause more damage to the stability of the world than the terrorists themselves. If no arms dealers supply weapon or guns to them then it would become easier to weaken their power and curb terrorism from its root. EU should not permit such individuals to visit its soil and ensure their business dealings are under the radar.