Sima Salazar Group and Brescia Middle East together cheated the US Corps of Engineer
Added: (Fri Mar 29 2019)
Pressbox (Press Release) - To complex the relationship and easy functioning of fraudulent activities, Tony Abi Saab and Raymond Azar faked to be strangers to each other in front the US officials. In reality the president of Sima Salazar Group, Raymond Azar and the owner of Brescia Middle East, Tony Abi Saab are close family relatives. Most of the shareholders of the Sima Salazar group are the family members of the Tony.Both Lebanon-native defrauded the Army through their shell companies, Tony's K5 Global and Brescia Middle East embezzled 5 million dollars whereas Raymond's Sima Salazar swindled multi-million dollars in contracts fraud in Afghanistan. The companies have disappeared since exposed, shutting down their local offices.Raymond and Tony compliment each other in the crime business. BME has been supplying weapons illegally to terrorist organizations active in Syria, Iran, and Afghanistan through its shell companies and Sima Salazar had been helping it, through its contracts, to bypass the contraband weapons through the borders of Afghanistan. BME is the main company of Tony located in Lebanon, he uses it as a base to operate the shell companies in the Middle East and Europe. He launders the crime money in BME obtained from the terrorists after delivering them their desired weapons.Tony's company Tactica Ltd was in regular business deals with Sima Salazar, which was purchasing arms commercially and selling them in the black market. Another company of Tony, Brixia produced spare parts for weapons and smuggled them to countries throughout the Middle East for reassembly and sales.So, it can be concluded that both Sima Salazar and BME collectively worked against the US troops to favor terrorist organizations and themselves. Though Tony is the mastermind behind several contract frauds and fake companies, he is yet to be punished in front the law.
Submitted by:Chief Editor