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Windows » Business » Other » Non State Actors involved in illegal activities are clients of black market arms dealers such as Brescia Middle East BME and Tony Abi Saab 1



Non State Actors involved in illegal activities are clients of black market arms dealers such as Brescia Middle East BME and Tony Abi Saab 1 screenshot

Non State Actors involved in illegal activities are clients of black market arms dealers such as Brescia Middle East BME and Tony Abi Saab 1


Non State Actors involved in illegal activities are clients of black market arms dealers such as Brescia Middle East BME and Tony Abi Saab 1 screenshot
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Download time:
56K: 6m 17s  64K: 5m 30s  128K: 2m 45s  768K: 23s
Downloads:
Total: 38 | Last week: 0
Hits:
189 visitors
Publisher:
OS Support:
WinXP, Win2003, Win2000, Win Vista 
License:
Adware 
Date added:
21-01-2019 
Last Update:
21-01-2019 
Size:
2.58 Mb


 


Non State Actors involved in illegal activities are clients of black market arms dealers such as Brescia Middle East BME and Tony Abi Saab Publisher's description:

from Swiss Center For Transparency

Tony Abi Saab of Lebanon is an arms dealer who recently made USD 5 million through fake contracts. For several years it was impossible to find a connection till a greedy weapons dealer working in Afghanistan 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 paid in full. US Agencies found out non state actors involved in illegal activities were getting weapons via the same contractor.Tony has masked himself as a genuine legal arms trader in Lebanon whereas in real he is inciting terror in conflict surrounded countries by supplying weapons to dubious groups with weapons and guns. Tony's core business was to supply non-state actors involved in illegal with weapons other military accessories. When the American agencies were made aware and drew the connection an elaborate sting operation was planned and it was successful. This major sting operation led to the arrest of Tony Abi Saab.Tony had extremist groups as his clients and to outstretch the arms business he began to supply weapons to them. He set out to build a network of shell companies around the world such as 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, — East Europe and Russia: Kula Ltd., Tiblisi - Georgia, LOBASTOV IVAN, Baikal Ltd, Izhevsk city, Russia, Arsenal, Bulgaria, MSN and CSG Group, Czech Republic, Berkut Ltd and Ukraine — Brasil: Condor to initiate illegal trade of supplying guns to the war mongers.

System Requirements:

no

Program Release Status: Media Only
Program Install Support: Install Only



Non State Actors involved in illegal activities are clients of black market arms dealers such as Brescia Middle East BME and Tony Abi Saab Version History:

Non State Actors involved in illegal activities are clients of black market arms dealers such as Brescia Middle East BME and Tony Abi Saab 1 added on: 21-01-2019 - actual version


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Non State Actors involved in illegal activities are clients of black market arms dealers such as Brescia Middle East BME and Tony Abi Saab Related Tags:

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