April, 10 2019 /Politics, Law & Society

Sima Salazar Group, a construction company in Afghanistan, has a link with Lebanon-based arms dealing company Brescia Middle East

Tony and Raymond defrauded the US Army of multi-million dollars
 

The illegal arms trade has become a major issue in all parts of the world, however; the demands of weapons have increased in war-torn countries.

The President of Sima Salazar Group, Raymond Azar was already under suspicion of the US Army from a long time for not delivering the contract work in Afghanistan. The owner of Brescia Middle East, Tony Abi Saab has a close business link with the Sima Salazar Group through Tony-owned Tactica Ltd Afghanistan.

The truth about Azar and Tony is that they are close family relatives and most of the shareholders of the Sima Salazar group are owned by Tony’s family. They together defrauded the US Army through their shell companies--K5 Global and Bennet Fouch of 5 million USD. Raymond swindled multi million dollars in contract fraud in Afghanistan.

Tony is an international arms dealer who smuggles weapons to the terrorist regions in Syria, Iran, and Afghanistan. Another company of Tony, Brixia produced spare parts for weapons and smuggled them to countries throughout the Middle East for reassembly and sales.

Sima Salazar and BME jointly worked against the US Army by supplying illicit arms to terrorist organizations and defrauding the US Army. Raymond was convicted and sent to jail for ten years but Tony escaped the heavy jail term due to a technicality in the circuit court.

 
Chief Editor
2019-04-08
Afghanistan