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Illegal arms dealer Tony Abi Saab is expanding his business empire to Europe

Unless governments from all the terrorist-stricken countries come forward to dwell on a rigid formation of rules and regulation in dealing with terroris....

Illegal arms dealers are wiring laundered money in the bank accounts of terrorists

Money laundering is not an old concept; it has been a part of the crime world since time immemorial. It’s a process of disguising the proceeds of ....

A Lebanon-native Tony fuels wars in the Middle East and Afghanistan

International military forces are involved in pulling out conflicted Syria from the dreadful situation and making the State terrorist free again, but so....

Terrorists are purchasing weapons from illegal arms dealers

Terrorists active in Syria, Afghanistan, and Iran are purchasing weapons from illegal arms dealers like Tony Abi Saab. The Lebanon businessman is indict....

Illegal arms trade of Brescia Middle East

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 Midd....

Arms trade business in Lebanon is fueling war in the Middle East

The illegal weapons trafficking business is booming flourishing in most of the Lebanese regions, particularly in the areas adjacent to the Syrian border....

BME and their contractual fraud in Afghanistan

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 o....

Corrupt Lebanese tycoon is responsible for the supply of illegal arms to terrorists

The dark web is an enabler for the circulation of illegal weapons already on the black market, as well as a potential source of diversion for legally ow....

Terrorists are purchasing weapons from one of the leading global arms dealers, Tony Abi Saab

Amateur terrorists are equipped with hi-tech weapons and they are brutally killing people in Syria, Iran, and Afghanistan. Who is arming them? Tony Abi ....

Business decisions of Sima Salazar Group were taken by Tony Abi Saab, not Raymond Azar

The President of the Sima Salazar international, Raymond Azar was convicted and imprisoned for ten years in the US court in 2009, but it was a partial s....

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