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 Corrupt contractors are often the result of several years of negligence, lack of strict rules and punishment and complete ignorance of their misconduct by the federal government.The federal contractors have been made fool many times by the local contractors of Afghanistan, Pakistan and the Middle East. One of the businessmen, Tony Abi Saab, a Lebanese, successfully defrauded the US Army of USD 5 Million and that too without completion of a single project.Tony''s misconduct and fraud were revealed after a global sting operation done by FBI and the US Army. He was caught red-handed with cash and valuable documents which could have easily proved his crime. Officials flew Tony to Washington DC for a trial in a civil court and here he got a chance to plea for torture and human rights violation.Tony was well-acquainted with the loopholes in the US legal procedure for the foreign contractors and he left no stone unturned to bring the ball in his court. He filed a plea against CIA citing illegal arrest, torture and even distorted evidence.Tony further made sure none of the evidence collected by CIA is obtained from Syria and Europe, and presented in the court; revealing his true identity. The evidence collected from the international countries against Tony was invalid in the civil court of the US but strong and valid in Afghanistan.The shrewd businessman narrowly escaped from the clutches of authorities with mere an apology and minimum amount of fine. The fraudster roams free and still gets contracts from the government by using his shell companies established in Italy, Germany and other parts of Europe. Tony''s business partners and associates are Umarex gmbh & co KG (Germany), Noble france sa (France), Benelli Armi, franchi division (Italy), Osmanli Arms, Istanbul and Konya Turkey, Emran arms, Banglades, Lobastov Ivan, Baikal Ltd, Izhevsk city (Russia), etc.Had the US Army taken Tony''s case in the US military court in Afghanistan, the results would have been different.
 http://news.lebanontransparencycenter.comLast Updated on 4/25/2019 6:57:00 AM
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5/27/2019 10:22:38 AM
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