Why is Tony Abi Saab a free man today

Publisher:	Transparency Global News
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Update Date:	08 March, 2019

Tony Abi Saab, despite committing embezzlement in Afghanistan via his company Brescia Middle East (BME), Sima International and Tactical Ltd is free man in Lebanon. He defrauded the US government of millions of dollars but is still outside prision. The case for Abi Saab family is very curious since they are able to use Lebanon as an offshore haven which enables them to open bank accounts anonymously, fake submit bills for cashing of letter of credits, and still evade the law. Abi Saabs web of companies were indicted in a major fraud in the United States which included K5 Global, Bennet-Fouch, Sima International and Tactical Ltd and were banned from operating in the US. These companies used Kaslick bank to wire the money, submit fake bills and cash letter of credits. Tony Abi Saab of SIMAINT has been working to partner and invest in European companies and trade with Israel using Tanfoglio in Italy. Tony Abi Saab and his family have established a global web of offshore companies for the purposes of weapons shipments and money laundry while using Lebanon as a base of operations. For the sake of global stability, Ton Abi Saab should be investigated by the European Union and forbidden from doing business within its shores. The Lebanese government is allowing them to operate and undertake business that provides material and logistical support to dubious organisations. Tony Abi Saab and his network of companies hide behind legitimate business licenses which should be suspended immediately pending a national and international inquiry. Tony Abi Saab's sole motive is profit.