Settlements

ST-224
Italy / Libyan Arms Traffickers case - Individual 2
Italy / Libyan Arms Traffickers case
Italy
[Perugia court] - unspecified enforcement agency
Libya
2009
08/07
Unknown
Individual
Criminal
Patteggiamento
Criminal Confiscation
$0
Unspecified
Art.16
Art. 1
Bribery of Foreign Officials, Sale of Military Weapons without Proper Registration with Italian Ministry of Defence, Engaging in Negotiations without Filing Proper Notifications (Criminal Code 110, 112, 81: Law 285/1990; Law 895/1967; Criminal Code 416, Criminal Code 110, 322-bis)
Foreign Bribery
Unspecified
According to the December 2011 OECD Phase 3 Report on Italy, two unnamed individual defendants were sanctioned through the Patteggiamento process for their misconduct relatedt o the Libyan Arms Traffickers Case. The case involved approximately EUR 65 million in bribes. (Source: Organisation for Economic Co-Operation and Development, Phase 3 Report on Implementing the OECD Anti-Bribery Convention in Italy (Adopted by the OECD Working Group on Bribery on December 16, 2011), at 65.)