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Documenting corruption in the global arms trade.
Fighting for democracy and good governance.
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Outcome Status
All
Cleared on Appeal
Deal Ongoing
Deferred Prosecution Agreement(s)
Legal Investigation Closed - No Outcome
Legal Investigation Ongoing
Mixed
No legal Investigations Begun
Out of Court Settlement
Trial Begun
Trial Closed - Convictions
Trial Closed - No Convictions
Trial Closed - Some Convictions
Unknown
Seller Country
All
Belgium
Brazil
Bulgaria
Canada
Chile
China
Finland
France
Germany
India
Israel
Italy
Nigeria
Norway
Russia
Singapore
Slovakia
Spain
Sweden
Switzerland
Ukraine
United Kingdom
United States
Buyer Country
All
Angola
Austria
Bahrain
Belgium
Brazil
Chile
Croatia
Czech Republic
Djibouti
Egypt
Georgia
Ghana
Greece
Hungary
India
Indonesia
Iraq
Israel
Lebanon
Malaysia
Mexico
Niger
Nigeria
Pakistan
Portugal
Russia
Saudi Arabia
Slovenia
South Africa
South Korea
Syria
Taiwan
Tanzania
Thailand
United Arab Emirates
United Nations
United States
Uzbekistan
Vietnam
Seller Company
All
Agacha Technologies
Agusta
AgustaWestland
Airbus (EADS)
Augusta
BAE Systems
Brenco
Brid A Defcon
British Aerospace (later BAE Systems)
Corporation Zashchita ( "Corporation Defence")
DCNS
Dassault Aviation
Defcon s.r.o.
EST Ukraine
Electronique Serge Dassault (ESD)
Embraer
Espace Soft Trading Limited
Etablissement Aboubacar Charfo
Eurofighter Jagdflugzeug GmbH
Fake Companies
Ferrostaal
Finmeccanica
Frasim
GEC (Marconi and Yarrow Shipbuilding)
Glenn Defence Marine Asia
HDW
Heckler & Koch
Hindustan Aeronautics Limited
Howaldtswerke-Deutsche Werft (currently ThyssenKrupp)
Israel Aerospace Industries
Israel Military Industries
Krauss-Maffei Wegmann (KMW)
Litton Applied Technologies
Litton Industries
Litton Systems Canada
Lockheed Martin Corporation
Navantia
Nexter Systems (formerly GIAT Industries SA)
Odebrecht
Patria
Power-Ti
R.K. Machines Tools Ltd.
RENK
Rheinmetall
Rheinmetall Air Defence
Rolls-Royce
Rosoboronexport
SAAB
SABCA
ST Kinetics
STN Atlas
Smith & Weeson
Societé d'Equipements Internationaux
Special Production and Technical Base Zvezdochka
T.S. Kishan and Co. Pte. Ltd.
Tecnometal
Thales
Thomson-CSF
ThyssenKrupp
Turbomeca
Ukrspecexport
Buyer Company
All
Abu Zaabal Engineering Industries (AZE)
Boeing
The Ordnance Factory
From Year
To Year
45 cases found:
The Leclerc-UAE Affair
1993
--
2010
Nexter Systems (formerly GIAT Industries SA), RENK
>>
United Arab Emirates
Trial Closed - Some Convictions
Airbus: Indonesia Aircraft Deals
2009
--
2015
Airbus (EADS)
>>
Indonesia
Deferred Prosecution Agreement(s)
Legal Investigation Ongoing
Airbus: Vietnam Aircraft Deal
2002
--
2014
Airbus (EADS)
>>
Vietnam
Deferred Prosecution Agreement(s)
Airbus: Ghana Aircraft Deals
2009
--
2019
Airbus (EADS)
>>
Ghana
Deferred Prosecution Agreement(s)
Legal Investigation Ongoing
The Franco-Indian Rafale Affair
2007
--
Dassault Aviation
>>
India
Legal Investigation Ongoing
Karachi Affair
1994
--
2021
DCNS
>>
Pakistan, Saudi Arabia
Mixed
Trial Closed - Some Convictions
GPT and the Saudi National Guard
1978
--
United Kingdom
>>
Saudi Arabia
Out of Court Settlement
Trial Closed - Convictions
Legal Investigation Ongoing
Mixed
Hacking Niger’s Defence Budget
2011
--
Rosoboronexport, Ukrspecexport, Agacha Technologies, Etablissement Aboubacar Charfo, Brid A Defcon, EST Ukraine, Espace Soft Trading Limited, Defcon s.r.o.
>>
Niger
No legal Investigations Begun
The Worldwide Fake Bomb Detector Scam
1999
--
2010
United Kingdom
>>
Bahrain, Djibouti, Egypt, Georgia, India, Iraq, Lebanon, Mexico, Niger, Pakistan, Syria, Thailand, Uzbekistan
Trial Closed - Convictions
Gripen Combat Aircraft Sales to the Czech Republic and Hungary
2002
--
2013
SAAB, BAE Systems
>>
Czech Republic, Hungary
Legal Investigation Ongoing
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