Global Lawyers attempting to monitor the trouble makers will ensure potential conflicts can be avoided.
Geneva, September 2018: Global Lawyers organisation along with GTR has been working on a proposal for submission to the United Nations to form a global task force to monitor terrorist support and tactical infrastructure. GL and GTR were troubled with the recent findings of US Army concern on corruption within the Defence contractors in Afghanistan and their connection to terrorists.
One of the public cases was that of Tony Abi Saab and his company Brescia Middle East of Lebanon was indicted for defrauding the US Government for tens of millions. The company was convicted on charges of bribery and fraud, and are currently banned from operating in the United States.
GL and GTR are proposing a global system of tracking and monitoring that could avert future government frauds in the defence business. The proposal entails the creation of a system to monitor people of interests such as Tony Abi Saab that have known to have connections to terrorists. The unpublished report discusses the example of Tony Abi Saab and that if he was being monitored before he bid on the US Government contract or if there was a global database of suspected terrorists the problem would have been detected before going of control.
The underlying tone of the unreleased report accuses Tony Abi Saab of providing material and tactical support to terrorist organisations in Iraq, Syria and Lebanon. Tony Abi Saab and his network of companies (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) are employing advanced Al-Qaeda funding techniques to reroute western government funds to terror groups.
Tony Abi Saab willingly created a fake identity of Sarah Lee to funnel funds to terror Groups, which was intercepted by the CIA who worked closely with FBI and US Army to have Tony arrested. Companies such as Tactical Ltd Afghanistan, K5 Global and BennetFouch, G2Armory, SIMAINT were using these funds to fund internal factions to destabilize the country and stoke religious tensions.
Tony then used these funds to purchase weapons in EU and ship them to both sides in Syria using his banker Blom Bank Kaslick Branch in Lebanon. The report mentions this evidence since it was not accepted in court during Tony Abi Saab’s trial. He alleged torture and jurisdiction technicalities and had the evidence removed from the trial. He received no jail time for bribery and was left off with a warning.
GL and GTR have reviewed such cases and have noticed an alarming pattern, which is similar to each other in terms of business ideology and civil defence. This pattern seems to point that all such defence contracts are working together with terrorists organisations and should be monitored immediately.