Compendium of Arms Trade Corruption

Compendium of Arms Trade Corruption

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fake contracts

International arms trade 

Embraer’s Dominican and Indian Bribery Schemes

October 11, 2018January 10, 2019 Xiaodon L. Liang 0 Comment agents, Brazil, bribery, Dominican Republic, Embraer, fake contracts, India, manipulation of selection process, shell companies, USA

Introduction Brazilian company Embraer is best known as a leading producer of regional civil aircraft, but also builds and successfully

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Domestic corruption 

Fraudulent Contracts for Peter the Great Cruiser Overhaul

July 2, 2018December 18, 2018 Xiaodon L. Liang 0 Comment embezzlement, fake contracts, price padding, Russia, shell companies

Introduction As Russia seeks to rearm and modernize its military, one of the biggest obstacles it faces is the endemic

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Domestic corruption 

Nigeria’s Armsgate Scandal

May 5, 2017December 21, 2018 Samuel Perlo-Freeman 1 Comment embezzlement, fake contracts, Nigeria, off-budget spending, shell companies

Introduction Most corruption in arms procurement takes the form of bribes or kickbacks. In return for being awarded an arms

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International arms trade 

The Worldwide Fake Bomb Detector Scam

May 5, 2017January 14, 2019 Samuel Perlo-Freeman 1 Comment agents, bribery, fake contracts, fraud, Iraq, Mexico, Thailand, UK

Introduction In the decade following the late-1990s, a network of intrepid fraudsters sold fake bomb detectors worth tens of millions

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Domestic corruption 

Chile’s Milicogate Scandal

May 5, 2017November 29, 2018 Xiaodon L. Liang 0 Comment bribery, Chile, embezzlement, fake contracts, off-budget spending

Introduction Chile has an unusual method for funding arms purchases: a 10% levy on export revenues from the state copper

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