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

    Diversity of sex trade industry evident in response to prostitution bill

    Diversity of sex trade industry evident in response to prostitution bill
    Not-for-profit groups that advocate for those in the sex industry are divided in their response to the federal government's proposed new prostitution bill.

    Diversity of sex trade industry evident in response to prostitution bill

    Canada tightens special passport rules after Harper orders review

    Canada tightens special passport rules after Harper orders review
    The federal government has quietly tightened the rules for travel on special and diplomatic Canadian passports after Stephen Harper ordered a review amid alleged misuse for travel and personal business.

    Canada tightens special passport rules after Harper orders review

    GM went to great lengths to keep dealers informed, dealer lawsuit trial told

    GM went to great lengths to keep dealers informed, dealer lawsuit trial told
    General Motors Canada went to extraordinary lengths to keep its dealers informed about its restructuring plans in the aftermath of the financial crisis, a lawyer for the automaker told a Toronto courtroom Wednesday.

    GM went to great lengths to keep dealers informed, dealer lawsuit trial told

    Ottawa man facing deportation loses round in fight for Canadian citizenship

    Ottawa man facing deportation loses round in fight for Canadian citizenship
    An Ottawa man says he will appeal after losing a round in his court battle for Canadian citizenship.

    Ottawa man facing deportation loses round in fight for Canadian citizenship

    B.C. teachers get a helping hand from the province's labour movement

    B.C. teachers get a helping hand from the province's labour movement
    Labour leaders in British Columbia are expected to announce later today financial aid for the province's striking teachers, who will themselves take a vote on binding arbitration.

    B.C. teachers get a helping hand from the province's labour movement

    No element of Canada's new prostitution law should target women, advocates say

    No element of Canada's new prostitution law should target women, advocates say
    No element of a proposed new prostitution law should criminalize prostitutes themselves, a coalition of women's groups said Wednesday.

    No element of Canada's new prostitution law should target women, advocates say