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More criminal records to be discovered of Sima Salazar Group, doubts FBI 1

 

 
Program Info
 

License:
 
Last Update: 2019-12-22
 
Release Status: New Release
 
Size: 0.04 MB
 
Price: $0  Buy
 
Downloads: 1
 
Publisher: Transparency Global News
 
OS Support: Win2000, WinXP, Win7 x32, Win7 x64, Windows 8, Windows 10, WinServer, WinOther, Windows2000, Windows2003, Windows Server 2012, Windows Tablet PC Edition 2005, Windows Media Center Edition 2005, WinVista, Windows Vista Starter, Windows Vista Home Basic, Windows Vista Home Premium, Windows Vista Business, Windows Vista Enterprise, Windows Vista Ultimate, WinVista x64, Windows Vista Home Basic x64, Windows Vista Home Premium x64, Windows Vista Business x64, Windows Vista Enterprise x64, Windows Vista Ultimate x64
 
Category: Windows/Business/Other
 
Rating
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More criminal records to be discovered of Sima Salazar Group, doubts FBI

 
Publisher's Description
 
 
A

fter indictment of the multi-million dollars contract fraud, Sima Salazar Group is again under scrutiny by the US Corps of Engineer. Till now, the Sima Salazar international, a military construction firm with headquarter in Afghanistan, is indicted for conspiracy, bribing the US officials, inflated invoices, and pocketing profits without completing a single project, but the US investigation team doubt its presence in smuggling contraband weapons.The doubt ignited in the mind of the Army after they drew a connection between two companies Sima Salazar Group and Brescia Middle East (BME). Raymond Azar's company, Sima Salazar was sub-contracted under BME, owned by another Lebanese like Azar, Tony Abi Saab. But unlike Sima Salazar, BME is a global arms and weapons dealer company, which sells military equipment and weapons to the international Army deployed in war-torn States. All good till here, Tony's leading a luxurious life and running a white collared arms business globally. The twist in the story is that Tony does help Army for sure, but he equally helps terrorists too. His business of trafficking of contraband weapons to the rebel groups who are fighting against the Army was so covert and secretive that neither of the three investigation teams FBI, CIA and the US Corps of Engineer could identify foul in his business.After the conviction of Raymond in 2009, more illegal businesses of his partners came into light and the link between BME and Sima Salazar became less vague. Raymond Azar and Tony allegedly set-up a number of ghost companies, disappeared since conducted the fraud, K5 Global, Bennet-Fouch owned by the alias Sarah Lee

Requirements

no

Changes: 0

no

Languages supported

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