Compendium Cases
| Case Name | Buyer | Seller | Firms Involved | Equipment |
|---|---|---|---|---|
| Airbus Eurofighter Sales to Austria | Austria | Germany | EADS/Airbus, Eurofighter Jagdflugzeug GmbH | Combat Aircraft |
| Al Yamamah Arms Deals | Saudi Arabia | United Kingdom | BAE Systems | Combat Aircraft, Ships |
| Angolagate | Angola | France, Russia, Slovakia, Bulgaria | Various | Ships, Helicopters, Armored Vehicles, Small arms |
| Armor Holdings and the United Nations | United Nations | United States | Armor Holdings | Law Enforcement Equipment |
| Nigeria's Armsgate Scandal | Nigeria | Nigeria | Societé d’Equipements Internationaux | Fraudulent Contracts, Combat Aircraft, Helicopters |
| India's Barak 1 Missile Deal | India | Israel | IAI, Rafael | Air Defense Systems |
| Funding the Belgian Socialist Parties | Belgium | France, Italy | AgustaWestland, Electronique Serge Dassault | Helicopters, Avionics |
| The Boeing Tanker Case | United States | United States | Boeing | Tanker Aircraft |
| Brazil’s Gripen Influence Case | Brazil | Sweden | Saab | Combat Aircraft |
| Brazil's DCNS Submarine Contract | Brazil | Brazil, France | DCNS/Naval Group, Odebrecht | Submarines |
| CAS-Global Ltd. and the Private Nigerian Coast Guard Fleet | Nigeria | Norway, United Kingdom | CAS-Global Ltd. | Ships |
| Caso Mirage | Chile | Belgium | SABCA | Combat Aircraft |
| The CDU Party Funding Scandal | Saudi Arabia, Canada | Germany | Thyssen-Henschel, ThyssenKrupp | Armored Vehicles |
| China’s Crackdown on Military Corruption | China | China | Various | Personnel, Services, Fraudulent Equipment |
| Embraer’s Dominican and Indian Bribery Schemes | Dominican Republic, India | Brazil, United States | Embraer | Combat Aircraft, Reconnaisance Aircraft |
| Ericsson's Sale of Radar Systems to Greece | Greece | Sweden, Brazil | Ericsson, Embraer | Sensors |
| The Worldwide Fake Bomb Detector Scam | Bahrain, Djibouti, Egypt, Georgia, India, Iraq, Lebanon, Mexico, Niger, Pakistan, Syria, Thailand, Uzbekistan | United Kingdom | Various | Fraudulent Equipment |
| Glenn Defense Marine Asia and the US 7th Fleet (the ‘Fat Leonard’ scandal) | United States | Singapore | Glenn Defense Marine Asia | Services |
| Fraudulent Contracts for Peter the Great Cruiser Overhaul | Russia | Russia | Special Production and Technical Base Zvedochka | Services, Fraudulent contracts |
| German Submarine Sales to Israel | Israel | Germany | ThyssenKrupp, HDW | Submarines |
| GPT and the Saudi National Guard | Saudi Arabia | United Kingdom | GPT Special Project Management | Communications Equipment |
| Greek Land Forces and German Bribery | Greece | Germany | KMW, Rheinmetall | Tanks, Artillery, Air Defense Systems |
| The Greek Submarine Scandal | Greece | Germany | HDW, Ferrostaal, STN Atlas | Submarines |
| Gripen Combat Aircraft Sales to the Czech Republic and Hungary | Czech Republic, Hungary | United Kingdom, Sweden | BAE Systems, Saab | Combat Aircraft |
| Heckler & Koch’s G-36 Rifles in Mexico | Mexico | Germany | Heckler & Koch | Small Arms |
| The Indian VVIP Helicopter Deal | India | United Kingdom, Italy | AgustaWestland, Finmeccanica/Leonardo | Helicopters |
| L'affaire Karachi | Pakistan, Saudi Arabia | France | DCNS/Naval Group | Submarines, Ships |
| Litton Industries' Contracts with Greece and Taiwan | Greece, Taiwan | United States, Canada | Litton Industries | Avionics |
| Lockheed’s Egyptian Agent and the C-130 | Egypt | United States | Lockheed | Transport Aircraft |
| The Malaysian Scorpène Submarine Affair | Malaysia | France, Spain | DCNS/Naval Group, Thomson-CSF/Thales, Navantia | Submarines |
| Chile's Milicogate Scandal | Chile | Chile | Frasim, Tecnometal, Power-Ti | Fraudulent Contracts |
| The Ordnance Factory Board Scam | India | Israel, Singapore, Switzerland, Russia | Israel Military Industries, ST Engineering, Rheinmetall Air Defence, Corporation Zashchita | Artillery ammunition, Small Arms, Air Defense Systems, Armored Vehicles |
| Patria’s Bribes in Egypt and the Balkans | Egypt, Croatia, Slovenia | Finland | Patria | Artillery, Armored Vehicles |
| The Pergau Dam ‘Arms for Aid’ Scandal | Malaysia | United Kingdom | BAE Systems, GEC | Combat Aircraft, Ships, Air Defense Systems |
| German Submarine Sales to Portugal | Portugal | Germany | ThyssenKrupp, HDW, Ferrostaal | Submarines |
| Rolls-Royce's Indian Jet Engine Bribes | India | France, India, United Kingdom | Rolls Royce, Turbomeca, Hindustan Aeronautics Ltd. | Engines |
| Smith & Wesson's Foreign Bribery Settlement | Indonesia, Pakistan, Turkey | United States | Smith & Wesson | Small Arms |
| The South African Arms Deal | South Africa | United Kingdom, Sweden, France, Germany, Italy | BAE Systems, Saab, Thomson-CSF/Thales, ThyssenKrupp, Blohm+Voss, HDW, Ferrostaal, AgustaWestland | Ships, Submarines, Combat Aircraft, Helicopters |
| South Korea's AW-159 Helicopters | South Korea | United Kingdom, Italy | AgustaWestland, Finmeccanica/Leonardo | Helicopters |
| South Korea’s “Mr. German U-boat” | South Korea | Germany | ThyssenKrupp, HDW | Submarines |
| Taiwan's Lafayette Frigate Affair | Taiwan | France | DCNS/Naval Group, Thomson-CSF/Thales | Ships |
| Tanzania's Air Traffic Control System | Tanzania | United Kingdom | BAE Systems | Sensors |
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