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Media reports about the fraudster and alleged war criminal

   
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 The army of the only prevailing superpower can walk the earth, unchallenged, unscathed and is winning the war on terror but is losing a battle with — good business sense. The current tally of Fraud in US Army contracts in Afghanistan is at USD 250 Million with most of the contractors belonging to Middle East, Afghanistan and Pakistan.Contractors such as Tony Abi Saab of SIMAINT and Brescia Middle East (BME) of Lebanon commit frauds using fictitious names such as Sarah Lee and are able to walk away with fines instead of jail term, citing human rights violations. Tony Abi Saab committed a major fraud via his company Brescia Middle East (BME) and was caught red handed by a US Army led sting operation that involved FBI, CIA and other international agencies. They nabbed his girl friend Dinorah Cobos and flew her back to the US to stand trial. Sadly, they were able to work the justice system in his favour and walk away with a small fine.He has since then built his network in Italy: ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc , BLS — Germany: Umarex gmbh & co KG — France: Noble france sa — Turkey: Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri — Bangladesh: Emran arms, — East Europe and Russia: Kula Ltd., Tiblisi - Georgia, LOBASTOV IVAN, Baikal Ltd, Izhevsk city, Russia, Arsenal, Bulgaria, MSN and CSG Group, Czech Republic, Berkut Ltd, Ukraine— Brasil: Condor and has started to obtain US Army contracts under fictitious names and his shell companies. The US Army needs to establish a larger unit that interacts with global government and custom agencies to monitor money laundering, smuggling and also share data of known criminals who are bidding on US government contracts.What is unsettling is that Tony Abi Saab, via his network of companies is also providing support to all factions in the Syrian War, Libya and Iraq without any moral compass or
 http://news.worldreportcenter.com/Last Updated on 12/4/2018 6:21:00 AM
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