Tony-owned shell companies are involved in the illegal global arms trade

Tony Abi Saab is getting help from a banker friend to hide his black money.That banker friend assisted Tony Abi Saab to open a bank account and manage the black money obtained from doing business with terrorists through it.

The Bank has been unaware about the fraud happeing in their branck. One of its employees was hiding the doubtful transactions of Tony Abi Saab and helped him to wire money into fake accounts.

Tony Abi Saab is dangerous and strong willed. He ensures that the global conflict continues as he is earning money out of it.

He was questioned by multiple US agencies after they caught him red-handed with bribe cash in a sting operation.

Despite strict interrogation and a brief trial in the US court, Tony Abi Saab is expanding his illegal business in Europe and Asia. He has established a network of over 17 shell companies. The name of companies are 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, Ukraine — Brasil: Condor.

With the help of his banker friend, Tony Abi Saab will continue to be a long term supplier to illegal organisations and ensure that his motive of earning money is fulfilled.