Close X
Tuesday, December 3, 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little about the Tokmakjian case beyond announcing last year that the Tokmakjian Group's operating license had been rescinded due to unspecified actions "that are contrary to the principles and ethics that should characterize commercial activity, and contravene Cuban judicial order."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

Nortel trial continues for another day; sticking point dividing patent proceeds

Nortel trial continues for another day; sticking point dividing patent proceeds
TORONTO - A pivotal trial in the Nortel bankruptcy is continuing for an extra day.

Nortel trial continues for another day; sticking point dividing patent proceeds

Different Ford brother, same political style as Doug Ford runs for mayor

Different Ford brother, same political style as Doug Ford runs for mayor
TORONTO - Rob Ford wasn't there in person, but the controversial Toronto mayor's presence loomed large Tuesday night as his older brother firmly took his place in the city's mayoral race.

Different Ford brother, same political style as Doug Ford runs for mayor

New Brunswick Liberals to take over government in 10 to 14 days: Gallant

New Brunswick Liberals to take over government in 10 to 14 days: Gallant
FREDERICTON - The premier designate of New Brunswick says the Liberals will take over government in the next 10 to 14 days.

New Brunswick Liberals to take over government in 10 to 14 days: Gallant

You can have Site C or your LNG but not both, First Nation tells B.C. government

You can have Site C or your LNG but not both, First Nation tells B.C. government
VANCOUVER - With a decision imminent on the Site C hydroelectric project in northeastern British Columbia, area First Nations have delivered a message to the provincial government: You can have the dam or you can have liquefied natural gas but you will not get both.

You can have Site C or your LNG but not both, First Nation tells B.C. government

Toronto officer convicted of G20-related assault acquitted of 2nd beating charge

Toronto officer convicted of G20-related assault acquitted of 2nd beating charge
TORONTO - A police officer convicted of one assault related to the violence-marred G20 summit in Toronto four years ago has been acquitted in a second case.

Toronto officer convicted of G20-related assault acquitted of 2nd beating charge

Teen faces second-degree murder charge in fatal stabbing at Toronto school

Teen faces second-degree murder charge in fatal stabbing at Toronto school
TORONTO - A 17-year-old youth is facing a second-degree murder charge in connection with the fatal stabbing of another teen who police say intervened in a fight at a Toronto high school.

Teen faces second-degree murder charge in fatal stabbing at Toronto school