Federal Contractor Misconduct Database (FCMD)
“Sistri” Waste Tracking System Corruption Probe
Italian police arrested former Finmeccanica executives Lorenzo Borgogni and Pierfrancesco Guarguaglini, and Stefano Carlini, a former director of Finmeccanica’s Selex Service Management unit, in connection with a criminal probe relating to the “Sistri” waste tracking system project. Italian prosecutors are investigating allegations of a bribery scheme in connection with the award of the Sistri contract in 2009. Sabatino Stornelli, the former head of Selex, was arrested the previous year and agreed to cooperate with investigators.
- Misconduct Type
- Enforcement Agency
- Contracting Party
- Court Type
- Date of Arrest - approx.