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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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 Wars in the Middle East created opportunities for the business tycoons to readily invest their money in the trade of arms and ammunition, military equipment, food and shelter for the troops and reconstruction of buildings and schools there. Many countries have come forward to support the Army of conflict land in abolishing terrorism completely. They are providing military assistance in form of training the local Army and making them aware of the use of high tech weapons.But this humanitarian work doesn''t seem to go the way peacemakers have planned rather it has increased corruption and wastage of international funds. It is evident that corruption in Afghanistan is deep-buried and spreading its root, the US''s 17 years of presence there seems completely ineffective. This speaks a lot about the Government''s turn a blind eye attitude towards the repetitive misconduct. There have been several breaching of government''s laws and policies for years and to maintain the dominance of illegal trade and black money in these war-prone regions, powerful businessmen shake hands with rebel groups.The infamous example of these kinds of people is Tony Abi Saab of Lebanon. He defrauded the US of 5 million dollars, supplied weapons to terrorists for profit, and earned important military tenders through his bogus companies like Tactical Ltd Afghanistan, K5 Global, Bennet-Fouch, G2Armory and SIMAINT with no intention of completing the project. He technically deals in Arms and owns a legal arms and weapon company, Brescia Middle East, in Lebanon. It took a lot of brainstorming and intense research by CIA, FBI and US Army before finally catching the imprudent Tony; he stood trial in 2011 in the US court for months. It was Tony''s lawyer who retracted him from all allegations put by the US defence just by playing a tricky card of human rights violation against the military. The court freed him and he paid a little sum of money as a fine for his grievous crimes. Tony illegally supplied we
 http://news.lebanontransparencycenter.comLast Updated on 4/26/2019 12:37:00 AM
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 Terrorists and local insurgents in Afghanistan, Syria, and Iran have easy access to arms and deadly weapons and hard cash. This is a matter of concern not only for the government officials of these countries but also for all the peace lovers of the world.The illegal business of weapons is flourishing and blooming in war-prone countries and to make this possible deprave businessmen are sticking fake End User Certificates on their products and making a home and easy delivery to the rebel groups.An arms dealer and businessman, Tony Abi Saab feeds terrorists and uprising insurgents with their needs and helps them to survive for his own profit. He makes arms deals and accepts the orders of the terrorist organisations, smuggles them through the porous borders and in return earns bloodied-money. For the world, he is a legal businessman of Brescia Middle East (BME) in Lebanon but people aren''t aware of is, BME is also a headquarter from where Tony operates all his shell companies set up in Europe, Afghanistan and other parts of Middle East.He obtains reconstruction contracts from military by showing the forged and fake documents of his shell companies. He also uses his shell companies to hide his black money earned from supplying arms and ammunition to the rebels active in the conflicted countries.Tony''s company BME defrauded the US Army of USD 5 million dollars, ran several ghost companies like Tactical Ltd Afghanistan, K5 Global and Bennet-Fouch, G2Armory and SIMAINT, which existed only on papers. All these companies were indicted by the US Department of Justice and barred from doing any business in America.The investigation team of FBI, CIA and the US Army set a trap for the greedy Tony and he fell in that. They caught him redhanded with valuable documents and cash proving his indulgence in an illegal business. Tony stood a trial in the US civil court instead of the criminal court, this helped his lawyer to defend him as a normal civilian, who he wasn''t.Irony is,
 http://news.lebanontransparencycenter.comLast Updated on 4/26/2019 6:32:00 AM
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 Brescia Middle East is a Lebanon-based guns and military accessories company, established in 1981 by Joseph Abi Saab. After the retirement of Joseph, the company is owned by his sons Tony and Hady.Today in the world of international arms and weapon trade, BME is a big name, but not many know that the company has been barred from doing any business within the United States. Tony through BME and a ghost company, K5 Global embezzled the US government of $5 million. The shrewd Tony was also indicted for supplying pistols and machine guns to the Islamic State of Iraq and the Levant through Turkey with a sole purpose of profit.His greed for money didn''t quench in this much so he decided to spread his empire of illegal business more. He appointed Raymond Azar, his partner in crime and a close relative, to look after his fraud business in Afghanistan. He made Raymond the owner of Sima Salazar Group of Afghanistan, for official records and himself owned Tactica Ltd Afghanistan. Both the companies procured several essential military contracts, Sima Salazar alone obtained contracts estimated $155 in Afghanistan and Iran. Tony also owned a company named Brixia that produced spare parts for weapons and smuggled them to countries throughout the Middle East for reassembly and sales. Likewise Tony and Raymond continued to harp on how to earn more and more money without caring about the lives of innocent men, women, and children dying in Syria and Iran.After years of combined investigation and intense research of FBI, CIA and the US Army, Tony was caught, so was Raymond and few others involved in this crime trade. Raymond was convicted and got 10 years of prison but Tony escaped from the clutches of law. Being well aware of the loopholes in the government, he dragged his case out of the Criminal court to make it appear in civil court and here he pleaded human rights violation against the investigation teams. He was out of the jail, all the charges were dropped and he got away by pay
 http://news.lebanontransparencycenter.comLast Updated on 4/29/2019 1:27:00 AM
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 Brescia Middle East is a Lebanon-based guns and military accessories company, established in 1981 by Joseph Abi Saab. After the retirement of Joseph, the company is owned by his sons Tony and Hady.Today in the world of international arms and weapon trade, BME is a big name, but not many know that the company has been barred from doing any business within the United States. Tony through BME and a ghost company, K5 Global embezzled the US government of $5 million. The shrewd Tony was also indicted for supplying pistols and machine guns to the Islamic State of Iraq and the Levant through Turkey with a sole purpose of profit.His greed for money didn''t quench in this much so he decided to spread his empire of illegal business more. He appointed Raymond Azar, his partner in crime and a close relative, to look after his fraud business in Afghanistan. He made Raymond the owner of Sima Salazar Group of Afghanistan, for official records and himself owned Tactica Ltd Afghanistan. Both the companies procured several essential military contracts, Sima Salazar alone obtained contracts estimated $155 in Afghanistan and Iran. Tony also owned a company named Brixia that produced spare parts for weapons and smuggled them to countries throughout the Middle East for reassembly and sales. Likewise Tony and Raymond continued to harp on how to earn more and more money without caring about the lives of innocent men, women, and children dying in Syria and Iran.After years of combined investigation and intense research of FBI, CIA and the US Army, Tony was caught, so was Raymond and few others involved in this crime trade. Raymond was convicted and got 10 years of prison but Tony escaped from the clutches of law. Being well aware of the loopholes in the government, he dragged his case out of the Criminal court to make it appear in civil court and here he pleaded human rights violation against the investigation teams. He was out of the jail, all the charges were dropped and he got away
 http://news.lebanontransparencycenter.comLast Updated on 4/29/2019 7:13:00 AM
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 Lebanon natives, Tony Abi Saab and Raymond Azar together plotted a multi-million contract fraud against the US Army in Afghanistan, and also supplied essential information and weapons to the ISIS in Syria. They tricked and clogged their relationship in front of the US military and contractors of other countries--simply to execute their fraud businesses successfully in countries at wars.Raymond Azar''s wife is a real sister of the wife of Joseph (Tony''s father). So, there is no doubt that Raymond Azar and Tony Abi Saab are more than business partners. Most of the illegal companies of Tony in Afghanistan like Tactica Ltd Aghanistan, K5 Global and Bennet-Fouch, were handled by Raymond, along with his own company, Sima Salazar International, before he was convicted and sent to prison.Tony has a quirky business mind, he established several shell companies in countries where tension was either rising or already existed, for the sole purpose of duping military money. So, in 2014 when ISIS first swept through Iran and then victimized Syria by performing mass slaughter of innocent civilians, Tony right away knew that militant groups are his ideal clients; he supplied arms and ammunition to them through his shady companies to earn profit.Raymond Azar, on the other hand, supported Tony''s ambition throughout and put his best efforts to procure the best of military contracts and defraud them. Taking benefit of his Army tag, Raymond obtained over $50 million reconstruction contracts in just a few years for his company Sima Salazar group, with no intention to complete any of the projects. Raymond was also helped by the co-owner of the company Dinorah Cobos who never revealed her real identity and was Sarah Lee
 http://news.lebanontransparencycenter.comLast Updated on 4/30/2019 1:42:00 AM
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 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.comLast Updated on 4/30/2019 5:16:00 AM
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 All war is brutal and can be deeply demoralizing butcivilized war is not the same as terrorism. Islamic fundamentalistic terror groups really don''t want freedom or democracy for their country. They were created for destruction. Now when everyone wants terrorists to stop their cruelty. There are people who support them by supplying weapons for capitalizing market.Tony is a shady black market arms dealer and his company Brescia Middle East, in Lebanon sells guns and small weapons to the terrorist groups. The complicated network of shell companies, he smuggles weapons to the terrorist groups and pocket the profits.Tony Abi Saab fraud was revealed after a global sting operation by the FBI and the US Army. He was caught with cash and valuable documents. US officials flew him to Washington DC for a trial in a civil court and here he made a plea for torture and human rights violation.Tony, controlling the legal defense in Lebanon was well aware with the loopholes in the US legal procedure. He made a plea against CIA citing illegal arrest, torture and even distorted evidence.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 escaped from the grip of authorities with an apology and minimum amount of fine. His company, Brescia Middle East (BME), however, was banned from doing business in the United States
 http://news.lebanontransparencycenter.comLast Updated on 4/30/2019 9:05:00 AM
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 Fraud contractors and businessmen of Lebanon are abusing millions of dollars which are causing the US army to lose a battle against terrorism. The corrupt Lebanese contractor, Tony Abi Saab is on the urge to destroy peace due to his greed for money. He is selling weapons to the terrorist group in Syria, Afghanistan, and Iran to make his profit.Tony Abi Saab''s company Brescia Middle East (BME) supplies arms and ammunition to the rebel groups. Dinorah Cobos a.k.a Sarah Lee, a US national and is born in Honduras was working with Tony against the US interests. Both of them were fueling violence in Syria and Iran, hence, supporting the war in the Middle East.Dinorah Cobos has also worked for numerous ghost companies of Tony like K5 Global and Bennet Fouch. Tony used his Lebanese banker friend to open fake bank accounts in Kaslick branch for money laundering purpose and wire it to the bank accounts of his business partners. Tony has been selling illegal weapons to both sides of the Syrian war. Tony swindled 5 million dollars of the US Army in the false contract in Afghanistan. The activity was closely monitored by the US agencies that saw money being diverted to shell companies. Just to put Tony and his partners behind the bars, a sting operation was planned in Afghanistan and led by FBI which was further supported by the CIA and the US Army.Fraudsters, Dinorah Cobos and Tony, were caught red-handed with supporting documents along and money. But, due to a technicality in the circuit court, Tony got away from the jail term. Dinorah Cobos, on the other hand, got 2 years of imprisonment. Though BME was found guilty of doing fraud and was banned in the US for doing business. Tony is still running his shady business through his shell companies for taking orders and supplying weapons to the active terrorist groups in Syria, Afghanistan, and Iran. The UN requires monitoring of arms exports and ensuring that the weapons sale don''t break existing arms embargoes
 http://news.lebanontransparencycenter.comLast Updated on 5/6/2019 6:03:00 AM
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 The flames that immerse the entire Middle East are the direct reasons for profit & loss .Profit for people like Tony Abi Saab is making tax free money by supplying arms to terror groups and is responsible for the loss of millions of lives.Tony Abi Saab of SIMAINT and Brescia Middle East of Lebanon who was winning US Army contracts and transfer them to benefit terror groups. BME and Tony Abi Saab are offenders and have an ability to disturb global checks when smuggling weapons around the Middle East.What was troubling to authorities was the ability for Tony Abi Saab to move weapons out of Europe on fake End User Certificates. These weapons were traced and were being rerouted and sold to the highest bidder in Syria. Tony Abi Saab created a banking system and a network of companies that are working as a group of shell companies that are conducting fraud in places like Afghanistan.Tony Abi Saab''s company was indicted through an extensive sting operation orchestrated by several US Agencies and arrested him for bribing a Government official and conspiracy to commit fraud.What was surprising to GTR was the intensity of the sting operation. It indicated that Tony Abi Saab got more attention than he was due for a simple bribing conspiracy. Was he providing logistical and material support to terrorists, only for the sake of profit?Tony Abi Saab however, got away citing human rights violations and in return of a jail term, he just paid a small fine.The requirement of End-User-Certificate for complete weapons and munitions should be important to be reviewed by all supplier countries to prevent diversion of weapons to undesirable elements. So, people like Tony and his illicit can be come to end.
 http://news.lebanontransparencycenter.comLast Updated on 5/6/2019 8:47:00 AM
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