Compendium Cases

Case NameBuyerSellerFirms InvolvedEquipment
Airbus Eurofighter Sales to AustriaAustriaGermanyEADS/Airbus, Eurofighter Jagdflugzeug GmbHCombat Aircraft
Al Yamamah Arms DealsSaudi ArabiaUnited KingdomBAE SystemsCombat Aircraft, Ships
AngolagateAngolaFrance, Russia, Slovakia, BulgariaVariousShips, Helicopters, Armored Vehicles, Small arms
Armor Holdings and the United NationsUnited NationsUnited StatesArmor HoldingsLaw Enforcement Equipment
Nigeria's Armsgate ScandalNigeriaNigeriaSocieté d’Equipements InternationauxFraudulent Contracts, Combat Aircraft, Helicopters
India's Barak 1 Missile DealIndiaIsraelIAI, RafaelAir Defense Systems
Funding the Belgian Socialist PartiesBelgiumFrance, ItalyAgustaWestland, Electronique Serge DassaultHelicopters, Avionics
The Boeing Tanker CaseUnited StatesUnited StatesBoeingTanker Aircraft
Brazil’s Gripen Influence Case BrazilSwedenSaabCombat Aircraft
Brazil's DCNS Submarine ContractBrazilBrazil, FranceDCNS/Naval Group, OdebrechtSubmarines
CAS-Global Ltd. and the Private Nigerian Coast Guard FleetNigeriaNorway, United KingdomCAS-Global Ltd.Ships
Caso MirageChileBelgiumSABCACombat Aircraft
The CDU Party Funding ScandalSaudi Arabia, CanadaGermanyThyssen-Henschel, ThyssenKruppArmored Vehicles
China’s Crackdown on Military CorruptionChinaChinaVariousPersonnel, Services, Fraudulent Equipment
Embraer’s Dominican and Indian Bribery SchemesDominican Republic, IndiaBrazil, United StatesEmbraerCombat Aircraft, Reconnaisance Aircraft
Ericsson's Sale of Radar Systems to GreeceGreeceSweden, BrazilEricsson, EmbraerSensors
The Worldwide Fake Bomb Detector ScamBahrain, Djibouti, Egypt, Georgia, India, Iraq, Lebanon, Mexico, Niger, Pakistan, Syria, Thailand, UzbekistanUnited KingdomVariousFraudulent Equipment
Glenn Defense Marine Asia and the US 7th Fleet (the ‘Fat Leonard’ scandal)United StatesSingaporeGlenn Defense Marine AsiaServices
Fraudulent Contracts for Peter the Great Cruiser OverhaulRussiaRussiaSpecial Production and Technical Base ZvedochkaServices, Fraudulent contracts
German Submarine Sales to IsraelIsraelGermanyThyssenKrupp, HDWSubmarines
GPT and the Saudi National GuardSaudi ArabiaUnited KingdomGPT Special Project ManagementCommunications Equipment
Greek Land Forces and German BriberyGreeceGermanyKMW, RheinmetallTanks, Artillery, Air Defense Systems
The Greek Submarine ScandalGreeceGermanyHDW, Ferrostaal, STN AtlasSubmarines
Gripen Combat Aircraft Sales to the Czech Republic and HungaryCzech Republic, HungaryUnited Kingdom, SwedenBAE Systems, SaabCombat Aircraft
Heckler & Koch’s G-36 Rifles in MexicoMexicoGermanyHeckler & KochSmall Arms
The Indian VVIP Helicopter DealIndiaUnited Kingdom, ItalyAgustaWestland, Finmeccanica/LeonardoHelicopters
L'affaire KarachiPakistan, Saudi ArabiaFranceDCNS/Naval GroupSubmarines, Ships
Litton Industries' Contracts with Greece and TaiwanGreece, TaiwanUnited States, CanadaLitton IndustriesAvionics
Lockheed’s Egyptian Agent and the C-130EgyptUnited StatesLockheedTransport Aircraft
The Malaysian Scorpène Submarine Affair MalaysiaFrance, SpainDCNS/Naval Group, Thomson-CSF/Thales, NavantiaSubmarines
Chile's Milicogate ScandalChileChileFrasim, Tecnometal, Power-TiFraudulent Contracts
The Ordnance Factory Board ScamIndiaIsrael, Singapore, Switzerland, RussiaIsrael Military Industries, ST Engineering, Rheinmetall Air Defence, Corporation ZashchitaArtillery ammunition, Small Arms, Air Defense Systems, Armored Vehicles
Patria’s Bribes in Egypt and the BalkansEgypt, Croatia, SloveniaFinlandPatriaArtillery, Armored Vehicles
The Pergau Dam ‘Arms for Aid’ ScandalMalaysiaUnited KingdomBAE Systems, GECCombat Aircraft, Ships, Air Defense Systems
German Submarine Sales to PortugalPortugalGermanyThyssenKrupp, HDW, FerrostaalSubmarines
Rolls-Royce's Indian Jet Engine BribesIndiaFrance, India, United KingdomRolls Royce, Turbomeca, Hindustan Aeronautics Ltd.Engines
Smith & Wesson's Foreign Bribery SettlementIndonesia, Pakistan, TurkeyUnited StatesSmith & WessonSmall Arms
The South African Arms DealSouth AfricaUnited Kingdom, Sweden, France, Germany, ItalyBAE Systems, Saab, Thomson-CSF/Thales, ThyssenKrupp, Blohm+Voss, HDW, Ferrostaal, AgustaWestlandShips, Submarines, Combat Aircraft, Helicopters
South Korea's AW-159 HelicoptersSouth KoreaUnited Kingdom, ItalyAgustaWestland, Finmeccanica/LeonardoHelicopters
South Korea’s “Mr. German U-boat”South KoreaGermanyThyssenKrupp, HDWSubmarines
Taiwan's Lafayette Frigate AffairTaiwanFranceDCNS/Naval Group, Thomson-CSF/ThalesShips
Tanzania's Air Traffic Control SystemTanzaniaUnited KingdomBAE SystemsSensors