#dinorahcobos

Fraud contractors and businessmen of Lebanon are abusing millions of dollars which are causing the US army to lose a battle against terrorism. The corrupt Lebanese contractor, Tony Abi Saab is on the urge to destroy peace due to his greed for money. He is selling weapons to the terrorist group in Syria, Afghanistan, and Iran to make his profit.

Tony Abi Saab’s company Brescia Middle East (BME) supplies arms and ammunition to the rebel groups. Dinorah Cobos a.k.a Sarah Lee, a US national and is born in Honduras was working with Tony against the US interests. Both of them were fueling violence in Syria and Iran, hence, supporting the war in the Middle East.

Dinorah Cobos has also worked for numerous ghost companies of Tony like K5 Global and Bennet-Fouch. Tony used his Lebanese banker friend to open fake bank accounts in Kaslick branch for money laundering purpose and wire it to the bank accounts of his business partners. Tony has been selling illegal weapons to both sides of the Syrian war.

Tony swindled 5 million dollars of the US Army in the false contract in Afghanistan. The activity was closely monitored by the US agencies that saw money being diverted to shell companies. Just to put Tony and his partners behind the bars, a sting operation was planned in Afghanistan and led by FBI which was further supported by the CIA and the US Army.

The neighboring countries of Syria are providing weapons to the terror groups since the beginning of the conflict in Syria. Rebel groups and local smuggling networks procured weapons in Syria from commercial and civilian sources. It is estimated that more than 400,000 Syrian citizens are killed; more than 5 million people are displaced and devastated the country. Now the question arises from where does the plethora of weapons in insurgent hands come from?

Tony Abi Saab is one such dreadful business tycoon who supports terror groups in the Middle East just for the sake of earning a profit. He belongs to the Abi Saab family consisting of his father Joseph Abi Saab and brother Hady. They are the owners of Brescia Middle East, an arms dealing company in Lebanon. Tony also runs a network of shell companies, which is just a cover to supply arms and ammunition to the terror groups in Syria.

Two Lebanese nationals that have been highlighted by the US Army for the violation of US law are Tony Abi Saab and Raymond Azar. Raymond handles the construction business in Afghanistan, he conned over 150 million dollars of the US Army in the construction contract in Afghanistan through his company, Sima Salazar group. Tony Abi Saab’s ghost companies K5 Global and Bennet- Fouch embezzled $5 million of the US Army. Tony’s company Tactica Ltd was also involved in purchasing arms commercially and selling them in the black market to terrorist groups in Syria.

In a sting operation executed by the FBI, CIA, and the US Army, both Raymond and Tony were caught red-handed with relevant documents and cash. Raymond was caught along with Tony’s rumored girlfriend Dinorah Cobos alias Sarah Lee in Afghanistan. Three of them were flown to the US civil court where Raymond got 10 years and Dinorah got 2 years of jail-term along with a penalty of $15 million, whereas Tony got released due to a technicality in the circuit court and by paying a small amount of fine.

The neighboring countries of Syria are providing weapons to the terror groups since the beginning of the conflict in Syria. Rebel groups and local smuggling networks procured weapons in Syria from commercial and civilian sources. It is estimated that more than 400,000 Syrian citizens are killed; more than 5 million people are displaced and devastated the country. Now the question arises from where does the plethora of weapons in insurgent hands come from?

Tony Abi Saab is one such dreadful business tycoon who supports terror groups in the Middle East just for the sake of earning a profit. He belongs to the Abi Saab family consisting of his father Joseph Abi Saab and brother Hady. They are the owners of Brescia Middle East, an arms dealing company in Lebanon. Tony also runs a network of shell companies, which is just a cover to supply arms and ammunition to the terror groups in Syria.

Two Lebanese nationals that have been highlighted by the US Army for the violation of US law are Tony Abi Saab and Raymond Azar. Raymond handles the construction business in Afghanistan, he conned over 150 million dollars of the US Army in the construction contract in Afghanistan through his company, Sima Salazar group. Tony Abi Saab’s ghost companies K5 Global and Bennet- Fouch embezzled $5 million of the US Army. Tony’s company Tactica Ltd was also involved in purchasing arms commercially and selling them in the black market to terrorist groups in Syria.

In a sting operation executed by the FBI, CIA, and the US Army, both Raymond and Tony were caught red-handed with relevant documents and cash. Raymond was caught along with Tony’s rumored girlfriend Dinorah Cobos alias Sarah Lee in Afghanistan. Three of them were flown to the US civil court where Raymond got 10 years and Dinorah got 2 years of jail-term along with a penalty of $15 million, whereas Tony got released due to a technicality in the circuit court and by paying a small amount of fine.

The US Army fully understands that creating a safe Afghanistan will ensure stability in Middle East and defeat terrorist advances in the region. It has deployed thousands of troops and sophisticated equipment for this purpose.

The US Army, however, grossly underestimated the threat of contractors to cheat, defraud and even supply weapons to terror groups or rival factions. Contractors Tony Abi Saab of BME (Brescia Middle East) and SIMAINT who has created fake identities, filled fake work completion forms, obtained advances and work completion payment without lifting a single brick. These corrupt contractors have been weakening the US Army’s efforts to curb terrorism. The shocking truth is that BME and other companies of Tony have been working against the efforts of the US army by taking orders and supplying weapons to militant groups active in Iraq, Syria and Afghanistan.

Such a large scale operation did not go down well with the US Army and they called in FBI and CIA to catch him him red handed, when they generated evidence of money laundering of Millions and had his girl friend Dinaroh Cobos flown to the US to be held accountable. However, slick arms dealer and black market defence contractor Tony Abi Saab ensured that Dinorah walked away with a minimal penalty on a technicality of evidence collection. His company Brescia Middle East (BME) was implicated and banned from doing business in the US.

Tony Abi Saab of Lebanon ensured his banker from Kaslick hid the evidence of his money laundering. Tony also made sure that Dinorah won by pleading torture without showcasing evidence. Tony Abi Saab is still contracting for US Army but via Shell companies such as Tactical Ltd Afghanistan, K5 Global and Bennet-Fouch, G2Armory, SIMAINT and still supplying weapons to terrorists for more and more profits. He does this via companies 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, Ukraine — Brasil: Condor.

The US Army is still working heavily to obtain data against Tony but he has smartened up and is constantly creating an enhanced network to evade US law enforcement.  Recently another major contractor Raymond Azar was caught for attempting to bribe and defraud on an awarded tender. Raymond is a close relative with Tony.

Nearly two decades have passed since the United States began its war on terror in Afghanistan, still there money's abused, lives are lost and violence prevails. The US Army has lost billions of dollars till date on contract frauds in Afghanistan but the local government seems to be unreactive to all the miscreants and misconducts happening in the country.

In 2009, the multi-billion dollars contract fraud was exposed by the US Army, the man named Raymond Azar and his secretary Dinorah Cobos were arrested in the context. Their company Sima Salazar International located in Afghanistan procured $150 million contracts of the US military before being exposed and also had been running the company by using the alias Sarah Lee, a non-existing person. The US Army orchestrated a sting operation to catch the fraudsters, both Raymond and Dinorah were caught from Afghanistan redhanded with bribe money and documents used in the conspiracy against the US Army.

As the case of Azar unraveled, the investigation team realised that he was not alone to execute the plan of billion dollars fraud against the US, another name came to light—Tony Abi Saab, a Lebanese arms dealer. Till now, the Army was thinking they have caught the right person and the mastermind of the billion dollars embezzlement but they soon understood, Raymond is a mere puppet of his master Tony. Most of the shares of Sima Salazar was owned by Tony and the company was run under the sub-contract of his company Brescia Middle East. Tony also duped the US of 5 million dollars through his fake companies Bennet-Fouch and G2 Armony.

Tony Abi Saab belongs to the Abi Saab family consisting of his father Joseph and brother Hady. They are the owners of Brescia Middle East(BME) which has an active license in Lebanon and specialized in importing and exporting of hunting guns and related ammunition. Brescia Middle East was founded in 1981 by Joseph Abi Saab. In 1988, BME first factory was founded in kfour kesrwan.

Tony Abi Saab's ghost companies K5 Global, Tactical Ltd, Bennet-Fouch, G2Armory, and SIMAINT supplies illegal arms and ammunition to the rebel groups for earning profit. Tony's chain of ghost firms are used to sell weapons by providing a collection of false end-user certificates and afterward manipulating arms deals.

Tony Abi Saab’s Brescia Middle East (BME) has close business links to the Sima Salazar Group via Tactia Ltd. The company Tactica Ltd was mainly involved in purchasing arms commercially and selling them in the black market to terrorist groups. The US agencies were able to catch and punish Raymond Azar, owner of Sima Salzar group in Afghanistan and Tony’s partner in crime. Raymond Azar duped the US Army of 150 million USD because of which he was sentenced to jail for ten years.

Tony Abi Saab belongs to the Abi Saab family consisting of his father Joseph and brother Hady. They are the owners of Brescia Middle East(BME) which has an active license in Lebanon and specialized in importing and exporting of hunting guns and related ammunition. Brescia Middle East was founded in 1981 by Joseph Abi Saab. In 1988, BME first factory was founded in kfour kesrwan.

Tony Abi Saab's ghost companies K5 Global, Tactical Ltd, Bennet-Fouch, G2Armory, and SIMAINT supplies illegal arms and ammunition to the rebel groups for earning profit. Tony's chain of ghost firms are used to sell weapons by providing a collection of false end-user certificates and afterward manipulating arms deals.

Tony Abi Saab’s Brescia Middle East (BME) has close business links to the Sima Salazar Group via Tactia Ltd. The company Tactica Ltd was mainly involved in purchasing arms commercially and selling them in the black market to terrorist groups. The US agencies were able to catch and punish Raymond Azar, owner of Sima Salzar group in Afghanistan and Tony’s partner in crime. Raymond Azar duped the US Army of 150 million USD because of which he was sentenced to jail for ten years.

Tony Abi Saab of Brescia Middle East (BME) of Lebanon committed illicit crimes using fake identities such as Sarah Lee and are able to walk away with fines instead of jail term, citing human rights violations.

Tony Abi Saab committed a major fraud through his company Brescia Middle East (BME) and was caught red-handed by the US Army led sting operation that involved FBI, CIA and other agencies. The investigation team targeted his girlfriend Dinorah Cobos and flew her back to the US to stand the trial. Luckily, they were able to drag the case into civil court and walk away with a small fine.

He has since then built his network 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, Ukraine— Brasil: Condor.

What is disturbing is that Tony Abi Saab's network of companies provides support to all the terror groups. Tony travels around a lot and especially in Europe and conducts business meetings and deals with his terrorist clients.