Tony Abi Saab is a Lebanese businessman, who operates through Brescia Middle East and numerous other ghost companies which are supplying weapons to the terrorist organizations for the sake of earning a profit and is least bothered about the mass destruction happening because of him. His company BME located in Lebanon was indicted by the US Army for making business deals with the terrorist troops and supplying arms and ammunition illegally. BME is banned from doing any business in the US for defrauding the US Army for 5 million USD.
Tony has a wide network of the illegal arms trade. He is being supported by several other ghost companies which are spread in Europe, Asia, and the Middle East. The list of the companies involved in spreading terror worldwide are located in: Italy-- ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc , BLS; Germany-- Umarex gmbh & co KG; France-- Noble france sa; Turkey-- Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri, Bangladesh-- Emran arms; Georgia-- Kula Ltd., Tiblisi; Russia-- LOBASTOV IVAN, Baikal Ltd, Izhevsk city; Bulgaria—Arsenal; Czech Republic--MSN and CSG Group; Ukraine--Berkut Ltd; Brasil—Condor. All these companies were under investigation by the US Army.
BME Company was importing weapons to Lebanon and further supplying it to terrorist organizations through two main Italian firms—Beretta and Tanfoglio. Tony is supporting terrorists through his ghost companies for many years. The illegal money he receives after selling weapons to the terrorist organizations is used in money laundering activities which are done through his main company BME. All the bank accounts of the shell companies and BME are linked. Tony is helped by one of his trusted banker friend in sorting out the complex channelizing of money and maintaining several bank accounts of BME and other shell companies of Tony.
Tony Abi Saab and all his business partners should be punished, and all his companies should be banned from doing illegal arms trade business.