We are currently restructuring our databases, so be advised that the FCPAC database is updated only through July 30, 2025.

Processing your request


please wait...

Compendium Cases Database

 

Headquarters:   Sweden

Destination(s):  

  • Iraq

Agencies:  

  • Sweden: Prosecution Authority, Anti-Corruption Unit

Entities:  

  • Volvo Construction Equipment International AB ("VEC")
  • Three key employees at VEC, including the Managing Director at the time and two persons responsible for VEC's Iraq market


Protected Content


Please Log In or Sign Up for a free account to access restricted features of the Clearinghouse website, including the Advanced Search form and the full case pages.

When you sign up, you will have the option to save your search queries performed on the Advanced Search form.