in the middle east companies downloads

Illegal arms trade making their way into the Middle East through Lebanon

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The war continues to rage in Syria, and the demand for guns and ammunition has skyrocketed. Weapons ... prices and are making a hefty profit. As the security situation in Syria continues to deteriorate, the ...

BME and Sima Salazar Group have a possible criminal link, doubts FBI

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Till now, the president of Sima Salazar international, Raymond Azar is convicted for conspiracy, bribing the US officials and inflated invoices in construction contracts but the US investigation team doubts the real mastermind of ...

Illegal arms dealers are misusing banking system to wire money in terrorists accounts

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Money laundering is a process of disguising the proceeds of crime and integrating it into the legitimate financial system. Fraudsters and war criminals rely ... otherwise, they might get caught and put behind the bars. Simply, it's an act of faking the ...

Illegal arms dealers profiting from terrorists in the Middle East

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The Abi Saab family a big Lebanese name, labeled ... sophistication and brand, and a clean face in the international guns trade market. All good, then why the US investigation team is after the members of ...

Members of Abi Saab family are linked with mass slaughter of humans in Syria

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The Abi Saab family a big Lebanese name, labeled ... sophistication and brand, and a clean face in the international guns trade market. All good, then why the US investigation team is after the members of ...

Global Arms dealer s illegal empire needs to be demolished before terrorism conquers peace

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... lakhs of people have lost their lives in the wars at Afghanistan and Syria, it's time to ... rip off terrorism from its root. To begin the cleansing activity, military firstly needs to focus on ...

The USA may have stoked the fire of discontent against the Afghan government, unwittingly, but the e

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The USA corrupted the Afghanistan government and the security forces meant to fight the Taliban when it stoked discontent against the government and channelized money and weapons to support terrorism, says a 2016 report of the US Congress.While aid to the tune of $100 ...

How Fraudulent Companies Cheated Afghan Contractors

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The USA is embroiled in an expensive war in the Middle East. Lebanon, Iran and Afghanistan are flash points with terrorist gangs operating at will and making the lives of civilians and soldiers miserable.In Afghanistan, contractors ...

Illegal arms dealers are expanding their businesses in Asia, Africa, and Europe

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... selling them arms and weapons, despite knowing that the weapons will be used to kill innocent civilians. ... for his own greed for wealth. He is the owner of international arms dealing company, Brescia Middle ...

The Lebanese connection to the global illegal arms trade

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The proliferation and diversion of illicit small arms and light weapons by the people like Tony Abi Saab have fueled civil wars and terrorism in the war-torn regions.These weapons are trafficked and diverted to ...

Role of Lebanon national Tony Abi Saab in Syria War

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... for more than seven years now; have been the driving force behind most of the arms dealing. The post-war scene of Syria is as horrifying as the beginning days of the war, where many international ...

Sima Salazar Group and Brescia Middle East together cheated the US Corps of Engineer of multi millio

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To complex the relationship and easy functioning of fraudulent activities, Tony ... to be strangers to each other in front the US officials. In reality the president of Sima Salazar Group, Raymond Azar and ...

Brescia Middle East is doing business with its neighbouring countries after being banned in the Unit

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... needs support and proper military assistance to reach the desired goal. So, for the sake of the world's peace everyone needs to be united and ... epidemic of terrorism is completely swept off from the planet earth.In a sting operation orchestrated by FBI, ...

Tony freed and Brescia Middle East still doing business neither good news for the protectors of worl

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... Lebanon, has sold his heart and soul to the terrorists in Syria, who are mounding corpses of ... survive and flourish in their occupied regions. Brescia Middle East do business deals with the anti-Army groups ...

Millions of dollars have been wasted in rampant Defence contract fraud in Afghanistan

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The stories of defence fraudsters working in Afghanistan are ... by SIGAR, a US watchdog in Afghanistan that the United States has lost USD 250 million in contract fraud since the beginning of war in the country. There are ...

Why is Europe turning a blind eye to money laundering by war criminals

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Millions of people are suffering around the world due to the smuggling of weapons.Illegal arms dealers like Tony Abi Saab are helping terrorists to survive in the war-torn countries by getting help from his European ...

Is EU ignoring weapons smuggled to the war countries

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The whole world is aware of the atrocities done by the terrorists in Iran, Afghanistan, and Syria on innocent ... an illegal arms dealer and owner of Brescia Middle East, an international guns and weaponry company. He ...

Tony Abi Saab swindles money belonging to US Army through fraudulent contracts

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... money belonging to US Army through fraudulent contracts. The trouble is, he is an arms dealer supplying weapons to the rival factions in the wars in the Middle East, all for profit. ...

Arms dealer Tony Abi Saab of Lebanon is still running business inspite of his company Brescia Middle

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The Corrupt contractor that Tony Abi Saab is, is the result of several years of negligence, lack of ... punishment and complete ignorance of their misconduct by the federal government. One such businessman, Tony Abi Saab, ...

Long-awaited extradition law in Afghanistan s Parliament might benefit US to convict easily fraudste

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The US is risking billions of dollars of taxpayers in the war-torn lands without keeping a strict watch on the money spent. The flaws and weaknesses of the Afghanistan government are ...

Non State Actors involved in illegal activities are clients of black market arms dealers such as Bre

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... was caught.Tony Abi Saab of SIMAINT and Brescia Middle East seized government contracts, undertook partial work on the contract and bribed, cheated or lied to get ... involved in illegal activities were getting weapons via the same contractor.Tony has masked himself as a genuine ...

Money laundering that shady arms dealers like Tony Abi Saab, indulges in, in the Middle East

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... 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 ...

The free agents of terror networks are

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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 ...

Seems that Europe is turning a blind eye to Money

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Alarmed at the increasing prevalence of European weapons in such Afghan ... disarm warlords and militias and bring them under the central government's authority, and cooperate with the American soldiers who are fighting Taliban near the ...

Arms dealer Tony Abi Saab is a serious

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In March 2015, the UN passed a resolution that the UN would take action against anyone who was ... chemical weapons in Syria under article VII of the UN Charter. But attacks on Syrian soil continued ...