Close X
Thursday, November 14, 2024
ADVT 
National

EX-SNC senior executive Ben Aissa extradited to Canada to face fraud charges

Darpan News Desk The Canadian Press, 16 Oct, 2014 11:45 AM

    MONTREAL - A former SNC-Lavalin senior executive accused of fraud in a superhospital project arrived in Montreal on Wednesday after his extradition from Switzerland.

    The head of Quebec's anti-corruption unit said Riadh Ben Aissa, SNC's former head of construction, was detained by provincial police.

    His return came two weeks after Swiss authorities announced they had accepted a deal reached Aug. 4 and sentenced him to the 29 months he'd served in jail and ordered him to repay millions of dollars to the company.

    In Canada, authorities laid 16 fraud-related charges against Ben Aissa in February 2013 in connection with the McGill University Health Centre, one of Canada's largest infrastructure projects.

    He and several other people, including former SNC chief executive Pierre Duhaime, allegedly committed fraud of $22.5 million in exchange for the company landing the $1.3-billion contract.

    Arthur Porter, the former head of the MUHC, remains in a Panama jail fighting extradition to Canada on accusations he was involved in the alleged fraud.

    In Switzerland, Ben Aissa was accused of fraud, corruption and money laundering.

    The charges stemmed from SNC-Lavalin's business in Libya. Ben Aissa acknowledged in court that he bribed Saadi Gadhafi, son of Libya's late dictator, Moammar Gadhafi, so SNC could win contracts. Ben Aissa also admitted to pocketing commissions.

    MORE National ARTICLES

    Media groups warn of job losses, less Canadian content, under CRTC proposals

    Media groups warn of job losses, less Canadian content, under CRTC proposals
    A media marketing company warns that changes proposed by Canada's broadcast regulator will result in significant job losses.

    Media groups warn of job losses, less Canadian content, under CRTC proposals

    RCMP: Police Became Security Guards At Music Festival, Requiring More Cops, Cost

    RCMP: Police Became Security Guards At Music Festival, Requiring More Cops, Cost
    Mounties are criticizing the organizers of a summer music festival near Penticton, B.C., saying police were forced to step in as security guards for a company that failed to do its job.

    RCMP: Police Became Security Guards At Music Festival, Requiring More Cops, Cost

    Sedins Will Have Minutes Managed As New Canucks Coach Willie Desjardins Takes Helm

    Sedins Will Have Minutes Managed As New Canucks Coach Willie Desjardins Takes Helm
    While Vancouver Canucks fans demand change, new coach Willie Desjardins is preaching a status-quo approach — with himself.

    Sedins Will Have Minutes Managed As New Canucks Coach Willie Desjardins Takes Helm

    Trial Hears Mountie, Several Others Watched Women Have Sex While In A Jail Cell

    Trial Hears Mountie, Several Others Watched Women Have Sex While In A Jail Cell
    A junior RCMP officer boasting to a superior about what he saw when two female prisoners engaged in sex acts in a Kamloops jail cell sparked an investigation, the trial of a veteran Mountie heard Tuesday.

    Trial Hears Mountie, Several Others Watched Women Have Sex While In A Jail Cell

    Diy Science: Researchers Look To Recreational Sailors For Ocean Data

    Diy Science: Researchers Look To Recreational Sailors For Ocean Data
    With cutbacks in research dollars around the world, a group of international biologists believes it's time for some DIY science.

    Diy Science: Researchers Look To Recreational Sailors For Ocean Data

    Second major snowfall prompts Calgary to open emergency operations centre

    Second major snowfall prompts Calgary to open emergency operations centre
    A second major snowfall has prompted Calgary to open its emergency operations centre for the first time since last year's heavy flooding.

    Second major snowfall prompts Calgary to open emergency operations centre