Close X
Monday, December 2, 2024
ADVT 
National

Cuba hands Canadian businessman 15-year sentence

Michael Weissenstein The Associated Press, 28 Sep, 2014 01:48 PM
  • Cuba hands Canadian businessman 15-year sentence

HAVANA - A Canadian automobile executive has been sentenced to 15 years in Cuban prison on corruption-related charges that officials here call part of a broad campaign against graft, his company said Saturday.

Ontario-based Tokmakjian Group said the charges against its president, Cy Tokmakjian, 74, were concocted as an excuse to seize the automotive firm's $100 million in assets in Cuba. The company described the case Saturday as "absurd" and a "travesty of justice."

The company's Cuban offices were raided in 2011 as Cuba launched an anti-graft drive that has swept up foreign business executives from at least five nations as well as government officials and dozens of Cuban employees at key state-run companies.

Foreign business people have long considered payoffs ranging from a free meal to cash deposits in overseas accounts to be an unavoidable cost of doing business in Cuba. President Raul Castro has said that rooting out rampant corruption is one of the country's most important challenges.

More than 150 foreign business people and dozens of small South American and European companies have been kicked out of the country under the anti-graft drive. Several dozen defendants have ended up in jail, including a few foreigners and high government officials accused of influence-peddling and taking bribes.

Such cases, and questions about their fairness, have chilled many current and potential investors in Cuba, which is trying to attract foreign capital to jumpstart the stagnant economy.

Cuba's judicial system is known for speedy proceedings behind closed doors with little or no media access. Cuban officials have said little about the Tokmakjian case beyond announcing last year that the Tokmakjian Group's operating license had been rescinded due to unspecified actions "that are contrary to the principles and ethics that should characterize commercial activity, and contravene Cuban judicial order."

Tokmakjian managers Claudio Vetere and Marco Puche got 12- and 8-year sentences, respectively, company vice-president Lee Hacker told The Associated Press. He said the company's lawyers were notified of the sentences on Friday.

The Canadian company said its president had been allowed to call only four of the 18 expert witnesses he wanted to testify.

"The deception taking place in Cuba is beyond imagination," the company said. "Lack of due process doesn't begin to describe the travesty of justice."

The company's website lists its head office in Concord, Ont.

The website says it provides both transportation services and engine repairs.

MORE National ARTICLES

Four Arrested After Five People Shot In Toronto: Police

Four Arrested After Five People Shot In Toronto: Police
TORONTO — Four people have been arrested in a shooting in northwest Toronto that sent five people to hospital, one with life-threatening injuries, police said Thursday.

Four Arrested After Five People Shot In Toronto: Police

Canada's spy watchdog's past oil ties spark concerns

Canada's spy watchdog's past oil ties spark concerns
OTTAWA - A civil liberties group is objecting to Canada's spy watchdog assigning Yves Fortier to investigate alleged spying on environmental activists, citing a conflict due to his former petroleum industry ties.

Canada's spy watchdog's past oil ties spark concerns

Probe of RCAF chopper crash still not done

Probe of RCAF chopper crash still not done
TORONTO - More than three years after the crash of a military helicopter forced a halt to one of Canada's final combat missions in Afghanistan, investigators say they are nearing the end of their probe into what went wrong but still can't say when they will reveal the results.

Probe of RCAF chopper crash still not done

German President Happy Quebec Never Separated

German President Happy Quebec Never Separated
  QUEBEC - A week after the Scottish referendum, Germany's president has created a minor stir in Quebec by remarking he's happy Quebec never separated from Canada.

German President Happy Quebec Never Separated

Modi Strikes Right Notes At Madison Square Garden, Announces Lifelong Visas For PIO Card Holders

Modi Strikes Right Notes At Madison Square Garden, Announces Lifelong Visas For PIO Card Holders
Addressing an around 20,000-strong gathering cheering Indian diaspora at Madison Square Garden, Modi said India is the youngest nation in the world and also the country with an ancient civilisation.

Modi Strikes Right Notes At Madison Square Garden, Announces Lifelong Visas For PIO Card Holders

Modi Supporters, Pro-Kashmir Secession Backers Face Off at UN Complex

Modi Supporters, Pro-Kashmir Secession Backers Face Off at UN Complex
More than 300 supporters of Prime Minister Narendra Modi turned up across the UN complex here Saturday to cheer him as he spoke to the General Assembly.

Modi Supporters, Pro-Kashmir Secession Backers Face Off at UN Complex

PrevNext