When Syria was facing the atrocities of beasty terrorists, almost every country across the world came to the front with helping hands. From military assistance to sending of trained troops with hi-tech weapons, the State received all kinds of help, but there were also some countries and individuals who pretended to be rescuing Syria whereas, in reality, they were obtaining money from the war in black.
One such businessman is Tony Abi Saab, an international arms dealer from Lebanon who smuggled weapons to the terrorists through his main company Brescia Middle East and other shell companies—Brixia, K5 Global, G2 Armory, and Tactica-Ltd. He has also defrauded the US army of 5 million dollars in construction contracts. BME had been importing weapons to Lebanon mainly from the Italian firms—Beretta and Tanfoglio and then diverting their routes to terrorist regions in Syria, Afghanistan, and Iran.
He is not alone in the illegal gunrunning business. He is helped by his partners worldwide and associates. Most of his business partners are from Europe and the Middle East who supports him in his criminal motives. The names of the company partners are ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc, BLS—in Italy; Umarex gmbh & co KG; in France-- Noble france sa—in Germany; Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri—in Turkey, Emran arms in Bangladesh; Kula Ltd., Tiblisi in Georgia; LOBASTOV IVAN, Baikal Ltd, Izhevsk city—in Russia; Arsenal—in Bulgaria; MSN and CSG Group—in Czech Republic;Berkut Ltd—in Ukrain; Condor—in Brasil.
Tony is the mastermind of many of defense scams and has been fooling the US authorities in contracts and weapons.