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 TheThe 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
 http://news.worldreportcenter.com/Last Updated on 12/4/2018 8:16:00 AM
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 Many criminals launder money and they can be drug traffickers, organised criminals, terrorists, arms traffickers, blackmailers, or credit card swindlers. Money laundering disguises the origin of the money so criminals can hide where they got it from.In the Middle East, arms dealers and terrorists such as Tony Abi Saab and his illicit network of companies (Tactical Ltd Afghanistan, K5 Global and Bennet-Fouch, G2Armory,SIMAINT) are transforming the region into a war zone. According to a NATO report, since the 9/11 terror attacks, today the Greater Middle East is to the 21st century what Europe was to the 20th century - the world''s center of conflict. There are many issues to worry about in the Middle East: terrorism, weapons of mass destruction, rogue dictators, failed states and yes, money laundering. The deviant, Tony Abi Saab is a money launderer who routes weapons through his fake companies and makes millions through the arms trade. The Abi Saabs are trading illegally in weapons and raising the temperature of the region. As in Syria, where chemical weapons have been used against civilians, in regions as Lebanon and Afghanistan weapons are being bandied about and they may be of Europe made.
 http://news.russiannewsreport.com/News.aspxLast Updated on 2/16/2019 2:08:00 AM
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