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Documenting Corruption
in the Arms Trade
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Outcome Status
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Cleared on Appeal
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Seller Company
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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)
General Dynamics
Glenn Defence Marine Asia (part of Glenn Marine Group)
Gunvor
Heckler & Koch
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)
L3 Harris
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)
Matra (now MBDA)
Navantia
Odebrecht (aka Novonor)
Patria
Power-Ti
Privinvest Shipbuilding Investments LLC (PISB)
Privinvest Shipbuilding SAL (Holding) (PSAL)
R.K. Machines Tools Ltd.
RENK
Rafael
Raytheon (now RTX)
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
Snecma (now Safran Aircraft Engines)
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)
Ukrspecexport
Vigor International
Buyer Company
All
Abu Zaabal Engineering Industries (AZE)
Boeing
The Ordnance Factory
From Year
To Year
Results
58 cases found:
Ugandan Junk Helicopters
1996
—
Belspetsvneshtechnika (Belarus), Triton SAL (Lebanon)
>>
Uganda
Legal Investigation Closed - No Outcome
View Case
The Bofors Scandal
Bofors AB (now BAE Systems Bofors AB)
>>
India
Legal Investigation Closed - No Outcome
View Case
Guns, Tanks & Jet Fighters – Ugandan Corruption in the 90s
1997
—
1998
Israel Aerospace Industries
>>
North Korea, Belarus, Israel, Bulgaria, Romania
No legal Investigations Begun
View Case
Mozambique’s Hidden Debt Scandal
2013
—
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
>>
Mozambique
Trial Closed - Some Convictions
Out of Court Settlement
View Case
Arming the Ivorian Civil War: An ‘Oil for Arms’ Deal
2011
—
Gunvor, Semlex
>>
Ivory Coast
Legal Investigation Ongoing
View Case
The Leclerc-UAE Affair
1993
—
2010
RENK, GIAT Industries SA (later Nexter Systems)
>>
United Arab Emirates
Trial Closed - Some Convictions
View Case
Airbus: Indonesia Aircraft Deals
2009
—
2015
Airbus (EADS)
>>
Indonesia
Deferred Prosecution Agreement(s)
Legal Investigation Ongoing
View Case
Airbus: Vietnam Aircraft Deal
2002
—
2014
Airbus (EADS)
>>
Vietnam
Deferred Prosecution Agreement(s)
View Case
Airbus: Ghana Aircraft Deals
2009
—
2019
Airbus (EADS)
>>
Ghana
Deferred Prosecution Agreement(s)
Legal Investigation Ongoing
View Case
The Franco-Indian Rafale Affair
2007
—
Dassault Aviation (part of Dassault Group)
>>
India
Legal Investigation Ongoing
View Case
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