Introduction The Christian Democratic Union (CDU) party funding scandal, which erupted in 1999, tarnished the reputation of legendary Chancellor Helmut Kohl—the architect of reunification—and derailed the career of his likely successor, Wolfgang Schäuble. German investigators caught CDU officials taking payments from an agent acting for Thyssen-Henschel, the armored vehicles manufacturer, to promote sales to Saudi …
Introduction If the bribery that is alleged to have taken place in the GBP 2 billion deal won by GPT Special Project Management to supply communications equipment to the Saudi Arabian National Guard (the SANGCOM deal) is fairly routine, the story of how it came to light is not. In 2010, a GPT Programme Director …
Continue reading ‘Airbus, the Saudi National Guard, and a whistleblower’s dramatic escape’ »
Introduction The Al Yamamah series of arms deals with Saudi Arabia was, and remains, Britain’s biggest arms deal ever concluded, earning the prime contractor, BAE Systems , at least GBP 43 billion in revenue between 1985 and 2007, with further deals still ongoing. In 1985, the UK and Saudi governments signed an initial Memorandum of …
Introduction A car bomb explosion in Karachi, Pakistan, on May 8, 2002, killed fourteen people, including 11 French nationals, employees of the French state shipbuilder Direction des Constructions Navales (DCN, now DCNS), and exposed a major corruption scandal in France and Pakistan. The DCNS employees were working on the construction of 3 submarines ordered by …