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Documenting Corruption in the Arms Trade
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Outcome Status
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Cleared on Appeal
Deal Ongoing
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Legal Investigation Closed - No Outcome
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Mixed
No legal Investigations Begun
Out of Court Secret Arbitration - Ongoing
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Unknown
Seller Country
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France
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Norway
Russia
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Ukraine
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Buyer Country
All
Angola
Austria
Bahrain
Belarus
Belgium
Brazil
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Chile
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South Africa
South Korea
Syria
Taiwan
Tanzania
Thailand
Uganda
United Arab Emirates
United Nations
United States
Uzbekistan
Vietnam
Seller Company
All
Abu Dhabi Mar Investments LLC (ADM)
Agacha Technologies
Agusta (later AgustaWestland part of Finmeccanica, now Leonardo Helicopters)
AgustaWestland (previously part of Finmeccanica, now Leonardo Helicopters)
Airbus (EADS)
Armor Holdings (now BAE Systems Mobility & Protection Systems)
BAE Systems
Belspetsvneshtechnika (Belarus)
Bofors AB (now BAE Systems Bofors AB)
Brenco
Brid A Defcon
British Aerospace (later BAE Systems)
Constructions Mécaniques de Normandie (CMN)
Corporation Zashchita ( "Corporation Defence")
DCNS (now Naval Group)
Dassault Aviation (part of Dassault Group)
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 (now Leonardo SPA)
Frasim
GEC (Marconi and Yarrow Shipbuilding; now Marconi Company)
GIAT Industries SA (later Nexter Systems)
Glenn Defence Marine Asia (part of Glenn Marine Group)
Gunvor
Heckler & Koch
Hindustan Aeronautics Limited
Howaldtswerke-Deutsche Werft (currently owned by ThyssenKrupp)
Israel Aerospace Industries
Israel Military Industries (currently owned by Elbit Systems)
Krauss-Maffei Wegmann (currently part of KMW+Nexter Defense Systems)
Litton Applied Technologies (now Northrop Grumman)
Litton Industries (now Northrop Grumman)
Litton Systems Canada (now Northrop Grumman)
Lockheed Martin Corporation
Logistics International Investments LLC
Logistics International SAL (Offshore)
Navantia
Odebrecht (aka Novonor)
Patria
Power-Ti
Privinvest Shipbuilding Investments LLC (PISB)
Privinvest Shipbuilding SAL (Holding) (PSAL)
R.K. Machines Tools Ltd.
RENK
Rafael
Rheinmetall
Rheintmetall Air Defence (part of Rheinmetall)
Rolls-Royce
Rosoboronexport
SAAB
SABCA (currently owned by Dassault Group and Fokker)
ST Kinetics
ST Kinetics (aka ST Engineering Land Systems Ltd)
STN Atlas (currently owned by ThyssenKrupp)
Semlex
Smith & Wesson
Societé d'Equipements Internationaux
Special Production and Technical Base Zvezdochka
T.S. Kishan and Co. Pte. Ltd.
Tecnometal
Thales
Thomson-CSF (now Thales)
Thyssen-Henschel (now part of Rheinmetall)
ThyssenKrupp
Triton SAL (Lebanon)
Turbomeca (aka Safran Helicopter Engines)
Ukrspecexport
Buyer Company
All
Abu Zaabal Engineering Industries (AZE)
Boeing
The Ordnance Factory
From Year
To Year
51 cases found:
Ugandan Junk Helicopters
1996
-
Belarus
Uganda
Belspetsvneshtechnika (Belarus)
Triton SAL (Lebanon)
The Bofors Scandal
Sweden
India
Bofors AB (now BAE Systems Bofors AB)
Guns, Tanks & Jet Fighters – Ugandan Corruption in the 90s
1997
-
1998
Uganda
North Korea
Belarus
Israel
Bulgaria
Romania
Israel Aerospace Industries
Mozambique’s Hidden Debt Scandal
2013
-
France
Mozambique
Privinvest Shipbuilding SAL (Holding) (PSAL)
Privinvest Shipbuilding Investments LLC (PISB)
Abu Dhabi Mar Investments LLC (ADM)
Constructions Mécaniques de Normandie (CMN)
Logistics International SAL (Offshore)
Logistics International Investments LLC
Arming the Ivorian Civil War: An ‘Oil for Arms’ Deal
2011
-
Russia
Switzerland
Belgium
Ivory Coast
Gunvor
Semlex
The Leclerc-UAE Affair
1993
-
2010
France
Germany
United Arab Emirates
RENK
GIAT Industries SA (later Nexter Systems)
Airbus: Indonesia Aircraft Deals
2009
-
2015
United States
Spain
Indonesia
Airbus (EADS)
Airbus: Vietnam Aircraft Deal
2002
-
2014
United States
Spain
Vietnam
Airbus (EADS)
Airbus: Ghana Aircraft Deals
2009
-
2019
Spain
United States
Ghana
Airbus (EADS)
The Franco-Indian Rafale Affair
2007
-
France
India
Dassault Aviation (part of Dassault Group)
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