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Compendium Cases Database

 

Headquarters:   Italy

Destination(s):  

  • Brazil
  • India
  • Panama

Agencies:  

  • India: Central Bureau of Investigation
  • Italy: Public Prosecutor's Office of L'Aqulia
  • Italy: Public Prosecutor's Office of Naples
  • Italy: Public Prosecutor's Office of Rome
  • Italy: Milan Public Prosecutor's Office

Entities:  

  • Finmeccanica SpA, which is approximately 30% owned by the Italian government
  • AgustaWestland SpA, helicopter division of Finmeccanica
  • DRS Technologies, a U.S. defense contractor acquired by Finmeccanica in 2008
  • SELEX Sistemi Integrati SpA ("Selex," a Finmeccanica subsidiary)
  • Telespazio Argentina SA
  • VL Consulting Srl
  • Agafia Corp.
  • Alenia Aeronautica SpA
  • AnsaldoBreda SpA
  • Ansaldo Energia SpA
  • Electron Italia Srl
  • Arc Trade Srl
  • Print Sistem Srl
  • Techno Sky SpA
  • Renco SpA
  • Giuseppe Orsi, former chairman and Chief Executive Officer ("CEO") of Finmeccanica
  • Shashindra Pal ("SP" or "Shashi") Tyagi, former chief of the Indian Air Force
  • Lorenzo Borgogni, Finmeccanica's former head of external relations
  • Stefano Carlini, former operating manager of Selex
  • Christian Michell, a consultant based in Dubai


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