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Outcome Status
All
Cleared on Appeal
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No legal Investigations Begun
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All
Angola
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Uganda
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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:
The Boeing Tanker Case
2000
-
2011
United States
United States
Boeing
Smith & Wesson’s Foreign Bribery Settlement
2007
-
2010
United States
Pakistan
Smith & Wesson
Lockheed’s Egyptian Agent and the C-130
1989
-
United States
Egypt
Lockheed Martin Corporation
Funding the Belgian Socialist Parties
1988
-
1989
Italy
France
Belgium
Electronique Serge Dassault (ESD)
Agusta (later AgustaWestland part of Finmeccanica, now Leonardo Helicopters)
India’s Barak 1 Missile Deal
1995
-
2013
Israel
India
Israel Aerospace Industries
Rafael
Nigeria’s Armsgate Scandal
Nigeria
Nigeria
Societé d'Equipements Internationaux
Fake Companies
Al Yamamah Arms Deals
1985
-
United Kingdom
Saudi Arabia
British Aerospace (later BAE Systems)
Armor Holdings and the United Nations
2001
-
2006
United States
United Nations
Armor Holdings (now BAE Systems Mobility & Protection Systems)
Angolagate
1993
-
1996
France
Russia
Slovakia
Bulgaria
Angola
Brenco
Airbus Eurofighter Sales to Austria
2002
-
Austria
Airbus (EADS)
Eurofighter Jagdflugzeug GmbH
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