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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
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)
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
Rostec
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
13 cases found:
Karachi Affair
1994
—
2021
DCNS (now Naval Group)
>>
Pakistan, Saudi Arabia
Mixed
Trial Closed - Some Convictions
View Case
GPT and the Saudi National Guard
1978
—
United Kingdom
>>
Saudi Arabia
Out of Court Settlement
Trial Closed - Convictions
Legal Investigation Ongoing
Mixed
View Case
The South African Arms Deal
1999
—
BAE Systems, SAAB, ThyssenKrupp, Ferrostaal, Howaldtswerke-Deutsche Werft (currently owned by ThyssenKrupp), Agusta (later AgustaWestland part of Finmeccanica, now Leonardo Helicopters), Thomson-CSF (now Thales)
>>
South Africa
Trial Closed - Some Convictions
View Case
Fraudulent Contracts for Peter the Great Cruiser Overhaul
2010
—
2016
Special Production and Technical Base Zvezdochka
>>
Russia
Trial Closed - Convictions
View Case
Ericsson’s Sale of Radar Systems to Greece
1990
—
2018
Embraer
>>
Greece
Trial Closed - Some Convictions
Mixed
View Case
Caso Mirage
1994
—
SABCA (currently owned by Dassault Group and Fokker)
>>
Chile
Trial Closed - Some Convictions
View Case
German Submarine Sales to Portugal
1997
—
2014
ThyssenKrupp, Ferrostaal, Howaldtswerke-Deutsche Werft (currently owned by ThyssenKrupp)
>>
Portugal
Trial Closed - No Convictions
View Case
Funding the Belgian Socialist Parties
1988
—
1989
Electronique Serge Dassault (ESD), Agusta (later AgustaWestland part of Finmeccanica, now Leonardo Helicopters)
>>
Belgium
Mixed
Trial Closed - Some Convictions
View Case
Nigeria’s Armsgate Scandal
Societé d'Equipements Internationaux, Fake Companies
>>
Nigeria
Legal Investigation Ongoing
Trial Begun
Mixed
Unknown
Trial Closed - Convictions
Cleared on Appeal
Trial Closed - Some Convictions
View Case
Al Yamamah Arms Deals
1985
—
British Aerospace (later BAE Systems)
>>
Saudi Arabia
Legal Investigation Closed - No Outcome
View Case
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