| Rating: 0 | | | Total Hits - 6 | | | | Afghanistan has engulfed itself in a lot of trouble, already the country was facing the turmoil of civil wars and uprising insurgents in several parts of the region, now a new problem has arisen that is corruption. Keeping Afghanistan in mind it can be said that terrorism and corruption go hand in hand and compliments each other quite well. Terrorists mainly survive on hard cash and all these black money they acquire comes from their unethical activities like loot, robbery, murder, and kidnapping. Also, a large source of money is the Opium trade.Businessmen like Tony Abi Saab and Raymond Azar are of those types who can do anything for profit. Both of them are natives of Lebanon and share a complicated relationship. Tony is an owner of Bresica Middle East (BME) that deals in Arms and weapons and takes contracts from the US Army whereas Raymond looks after many of Tony''s shell companies like Tactical Ltd Afghanistan, K5 Global, Bennet-Fouch, G2Armory and SIMAINT setup in Afghanistan. The US Army suspected the irregular flow of funds in BME''s account and began the investigation.Raymond also owned his own company Sima Salazar Group where Tony''s girlfriend Dinorah Cobos worked. He had the responsibility of taking good care of Dinorah and her sister Gloria Martinez, an ex-Army Corps Engineer. Raymond gifted costly items to both the sisters including a Rolex watch of worth $25,000 to Martinez by following his master''s word.Raymond had a close business link with Tactical Ltd and other of Tony''s shell companies. He flew with millions of US dollars that he got after defrauding the military on the infrastructure contract; his Sima Salazar was shut and company''s members flew to different countries without paying to the local laborers and sub-contractors a penny.Only after a succession of a sting conducted by the team of FBI, CIA and the US Army these dupers were caught. Tony the leader was caught redhanded with valuable documents and hard cash. He was accused of defrauding Army | | | http://news.lebanontransparencycenter.com | Last Updated on 4/30/2019 5:16:00 AM |
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