Ericsson's Iraq payments (from 2011 to 2019): internal probe, possible payments to ISIS and Swedish criminal investigation
In February 2022, ahead of an ICIJ-coordinated investigation ("The Ericsson List"), Ericsson CEO Börje Ekholm said people linked to the company may have paid for road transport through areas controlled by terrorist organisations including ISIS, and that the company could not determine the final recipients. An internal investigation had found possible corruption in its Iraq operations between 2011 and 2019. In April 2022 Swedish prosecutor Leif Görtz opened a preliminary investigation into possible corruption offences in Iraq from 2011 to 2019. (The US Department of Justice is reported to have found later that Ericsson had breached its 2019 deferred prosecution agreement, and the company is reported to have pleaded guilty in 2023.)
- Period
- From 2011 to April 2022
- Sector
- Foreign bribery (Iraq-related)Telecom equipment supplier operations
- Kind of case
- Criminal prosecution
- Jurisdiction
- More than one jurisdiction
How the money moved
Payments through intermediaries or transport providers, possibly reaching armed groups; lack of controls over third-party payments.
What happened
تحقيقات، ولم يُتح الاطلاع على نتيجتها في السويد.
Open questions
- DOJ 2023 plea documents, Iraq-specific facts and amounts.
- Iraqi officials or entities involved.
People and companies
| Name | Role in the case | Legal status | Detail | As of |
|---|---|---|---|---|
| Ericsson (Telefonaktiebolaget LM Ericsson) إريكسون | Telecom supplier | Under investigation | Swedish preliminary investigation opened April 2022 (Iraq from 2011 to 2019). | 25 September 2026 |
| Börje Ekholm بوريه إكهولم | CEO, Ericsson | Not charged as of the date of writing | Disclosed possible payments (February 2022). | 25 September 2026 |
Sources
- Middle East Eye16 February 2022Press reportTier D
Ericsson employees may have paid bribes to Islamic State in Iraq
Originalwe haven't been able to determine the final recipients of these payments
- Asharq Al-Awsat (AFP)20 April 2022Press reportTier D
القضاء السويدي يحقّق بجرائم فساد محتملة لـ«إريكسون» في العراق
Originalويغطي التحقيق الفترة الممتدة من 2011 إلى 2019