How Brescia Middle East is laundering crime money collected from selling weapons to terrorists
Added: (Wed Mar 20 2019)
Pressbox (Press Release) -
Despite several years of collective efforts of international governments, why countries like Afghanistan, Syria, and Iran still gripped with terrorism? How terrorists maintain themselves financially and from where they import weapons?To answer the above questions, one needs to understand the role of non-state actors who for their own benefits support militant groups in war-prone countries. One of the crafty and dangerous businessmen in the world is Tony Abi Saab who takes a keen interest in terrorist organizations--their activities, needs, and deals.Lebanon-native, Tony Abi Saab is an owner of Brescia Middle East, an international arms and weapons dealer company. It is Tony's main company and the headquarter for money laundering; he supplies guns, weapons and other explosives to rebel groups secretly and receives hard cash in return from them. Tony is helped by his banker friend in sorting out the complex channelizing of money; he also maintains several bank accounts of BME and other shell companies of Tony.
People like Tony Abi Saab are the reason why military forces are failing in war-torn countries; they are equipping terrorists with high-tech guns and weapons and related items like bullets, detonators for explosives to commit the crime against the civilians. As per reports by the US Army, Tony's company, Brixia, produced spare parts for weapons and smuggled them to countries throughout the Middle East for reassembly and sales. He also supplied pistols and machine guns to Daesh through Turkey.It was a tough task for the US Army to get hold of the vicious Tony easily, and also to orchestrate one of the biggest sting operations against him. So, the Army took help of other two investigating teams of the US CIA, and FBI. Tony was caught red-handed in Afghanistan where he had come for a business deal with the FBI informant, disguised as a leader of one of the uprising terror groups.Tony was caught and flown to the United States to stand a trial in the Criminal court, but his lawyer dragged his case to Civil Court where he portrayed Tony as a clean businessman. He even made sure that none of the evidence collected by the investigation teams to be shown in the Court. Tony's lawyer pleaded human rights violation against CIA, FBI and the US Army for him. They won the case; Tony was freed just by paying the small sum of money as a penalty. BME and other companies of Tony like Tactica Ltd Afghanistan, K5 Global, Bennet-Fouch and SIMAINT are barred from doing any business in the US, but they are much active in the Middle East.In short, people like him are fueling wars and instigating terrorists to keep going on their motive of destruction, as businessmen like Tony have their back that helps rebel groups to never have a dry day.