Illegal arms dealers are misusing banking system to wire money in terrorist’s accounts
Money laundering is a process of disguising the proceeds of crime and integratin
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Illegal arms dealers profiting from terrorists in the Middle East
Many of Middle East countries are facing the atrocities of the terrorist groups.
How Fraudulent Companies Cheated Afghan Contractors
The USA is embroiled in an expensive war in the Middle East. Lebanon, Iran
How Fraudulent Companies of Tony Abi Saab cheated Afghan contractors and the US Army
The USA is embroiled in an expensive war in the Middle East Lebanon, Iran
Multi million Dollar Fraud by Tony Abi Saab Shocks US Army, which finally got FBI to nab him
The contract fraud in Afghanistan has seen an unholy nexus of cunning arms deale
Business tycoon is misusing his shell companies for illicit arms dealing
The flames that immerse the entire Middle East are the direct reasons for profit
Lebanese firm, Brescia Middle East’s connection to the alleged million-dollar contracts scam
Fraud contractors and businessmen of Lebanon are abusing millions of dollars
Tony’s vast empire of illegal business is not limited to Lebanon, rather spread to the Middle East and Europe
Corruption in war torn countries is rampant and spreading like an epidemic
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The Lebanese businessman connection with terror groups in the Middle East and other war torn countries
All war is brutal and can be deeply demoralizing butcivilized war is not the sam