Compendium of Arms Trade Corruption

Compendium of Arms Trade Corruption

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submarines

International arms trade 

German Submarine Sales to Israel

October 11, 2018October 20, 2020 Xiaodon L. Liang 3878 Views 0 Comment agents, bribery, Germany, HDW, Israel, submarines

Introduction Like most submarine sales in recent years, the planned sale by German shipbuilders ThyssenKrupp of three Dolphin-2 submarines to

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International arms trade 

South Korea’s “Mr. German U-boat”

August 4, 2017December 11, 2018 Samuel Perlo-Freeman 3680 Views 0 Comment agents, bribery, Ferrostaal, Germany, South Korea, submarines

Introduction South Korea has been a consistent customer of Kiel-based Howaldtswerke-Deutsche Werft (HDW), the German submarine manufacturer, for over thirty

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Domestic corruption International arms trade 

Brazil’s DCNS Submarine Contract

July 21, 2017October 20, 2020 Samuel Perlo-Freeman 3245 Views 0 Comment agents, Brazil, bribery, DCNS, France, offsets, political finance, submarines

Introduction Operation Car Wash (“Lava Jato”), the sprawling investigation into public-sector corruption that brought down Brazilian President Dilma Rousseff, is

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International arms trade 

The Greek Submarine Scandal

May 5, 2017April 1, 2019 Samuel Perlo-Freeman 11711 Views 2 Comments agents, bribery, Ferrostaal, Germany, Greece, HDW, offsets, price padding, submarines

Introduction The Greek military has consistently enjoyed strong fiscal support from the central budget much to the envy of its

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International arms trade 

L’affaire Karachi

May 5, 2017October 20, 2020 Samuel Perlo-Freeman 2617 Views 1 Comment agents, bribery, DCNS, France, government involvement, India, political finance, retrocommissions, Saudi Arabia, shell companies, submarines

Introduction A car bomb explosion in Karachi, Pakistan, on May 8, 2002, killed fourteen people, including 11 French nationals, employees

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International arms trade 

The Malaysian Scorpene Submarine Affair

May 5, 2017December 11, 2018 Xiaodon L. Liang 8572 Views 10 Comments agents, bribery, DCNS, France, Malaysia, murder, Spain, submarines, Thales

Introduction The EUR 1.2 billion sale of French ‘Scorpène’ submarines to Malaysia in 2002, and the dubious commissions which accompanied

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International arms trade 

German Submarine Sales to Portugal

May 5, 2017December 4, 2018 Samuel Perlo-Freeman 2819 Views 0 Comment agents, bribery, Ferrostaal, Germany, HDW, manipulation of selection process, offsets, political finance, Portugal, price padding, shell companies, submarines, Thyssen Krupp

See also: The Greek Submarine Deal. Introduction Submarine sales seem to be particularly prone to bribery. They are complex, once-in-a-generation

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International arms trade 

The South African Arms Deal

May 5, 2017October 20, 2020 Samuel Perlo-Freeman 6249 Views 4 Comments agents, BAE Systems, bribery, Ferrostaal, Finmeccanica, France, Germany, HDW, Italy, manipulation of selection process, offsets, political finance, Saab, shell companies, South Africa, submarines, Sweden, Thales, UK

Introduction How did post-apartheid South Africa succumb to one of the most infamous and long-lasting corruption scandals in recent memory?

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Newest Additions

Smith & Wesson’s Foreign Bribery Settlement
International arms trade Latest Additions 

Smith & Wesson’s Foreign Bribery Settlement

July 22, 2019 Xiaodon L. Liang 0

Introduction In 2014, the U.S. firearms manufacturer Smith & Wesson agreed to pay USD 2 million in fines to settle

Lockheed’s Egyptian Agent and the C-130
International arms trade Latest Additions 

Lockheed’s Egyptian Agent and the C-130

May 9, 2019 Xiaodon L. Liang 0
The Ordnance Factory Board Scam
Domestic corruption International arms trade Latest Additions 

The Ordnance Factory Board Scam

May 7, 2019 Xiaodon L. Liang 0
Greek Land Forces and German Bribery
International arms trade Latest Additions 

Greek Land Forces and German Bribery

April 4, 2019 Xiaodon L. Liang 0

Key Themes

agents AgustaWestland Airbus BAE Systems Belgium Brazil bribery Chile conflict of interest DCNS embezzlement fake contracts Ferrostaal Finmeccanica France Germany government involvement Greece HDW India Israel Italy Malaysia manipulation of selection process Mexico murder Nigeria off-budget spending offsets political finance price padding retrocommissions Russia Saab Saudi Arabia shell companies Singapore small arms South Korea submarines Sweden Taiwan Thales UK USA
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