| Rating: 0 | | | Total Hits - 39 | | | | The Abi Saabs have a big name and are amongst the most reputable business families in Lebanon. But they failed to live up to their reputation. Many members of the Abi Saab family, especially Tony Abi Saab is accused of illegal trades and fraudulent activities.
Tony''s fraud companies
1. G2Armory- It is located in Serbia and owned by Tony. The data was uncovered in an email server that showed that both Tony and a gentleman known as "oggie" had email accounts on the same server. Tony exports weapons to G2 Armory by creating End User certificates between the two companies to evade restrictions.
Address of G2 Armory G2 Armory, G2 Mitchell Arms, LLC, Omladinskih brigada 62, 11070 Belgrade, Serbia
2. Tactica-Me- The company is operated by one of the Abi Saab family members.
3. SIMAINT- The company was run by Raymond Azar, a close family relative of the Abi Saabs.
4. Brixia- The Abi Saab family is not the direct stakeholder of the company, yet are highly involved with it.
5. Brescia Middle East- Tony Abi Saab''s main company.
Business partners
Tony Abi Saab has built a network with several big arms dealing companies around the world. His business partners help him in his illegal activities. With their support, he manages to trespass arms and weapons across the borders of vulnerable countries.
ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc, BLS, Gardone val trompia, Brixia Shotguns SRL, Armeria Amelio Gamba SRL, Beretta, Tanfoglio, and Via matteotti 303, Umarex gmbh & co KG, Noble france sa, Osmanli Arms, KOMANDO AV SAN TIC LTD, ATA Av tufekleri, Emran arms, Kula Ltd., Tiblisi, LOBASTOV IVAN, Baikal Ltd, Izhevsk city, Arsenal2000, MSN and CSG Gro
Lebanon Government needs to stake strict action against the fraudster. | | | http://globalarmsmonitor.com/ | Last Updated on 7/24/2019 5:53:00 AM |
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