| Rating: 0 | | | Total Hits - 5 | | | | Lebanon natives, Tony Abi Saab and Raymond Azar together plotted a multi-million contract fraud against the US Army in Afghanistan, and also supplied essential information and weapons to the ISIS in Syria. They tricked and clogged their relationship in front of the US military and contractors of other countries--simply to execute their fraud businesses successfully in countries at wars.Raymond Azar''s wife is a real sister of the wife of Joseph (Tony''s father). So, there is no doubt that Raymond Azar and Tony Abi Saab are more than business partners. Most of the illegal companies of Tony in Afghanistan like Tactica Ltd Aghanistan, K5 Global and Bennet-Fouch, were handled by Raymond, along with his own company, Sima Salazar International, before he was convicted and sent to prison.Tony has a quirky business mind, he established several shell companies in countries where tension was either rising or already existed, for the sole purpose of duping military money. So, in 2014 when ISIS first swept through Iran and then victimized Syria by performing mass slaughter of innocent civilians, Tony right away knew that militant groups are his ideal clients; he supplied arms and ammunition to them through his shady companies to earn profit.Raymond Azar, on the other hand, supported Tony''s ambition throughout and put his best efforts to procure the best of military contracts and defraud them. Taking benefit of his Army tag, Raymond obtained over $50 million reconstruction contracts in just a few years for his company Sima Salazar group, with no intention to complete any of the projects. Raymond was also helped by the co-owner of the company Dinorah Cobos who never revealed her real identity and was Sarah Lee | | | http://news.lebanontransparencycenter.com | Last Updated on 4/30/2019 1:42:00 AM |
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