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

    Alberta tow-truck driver forced to play action hero after truck stolen

    Alberta tow-truck driver forced to play action hero after truck stolen
    There may be a new action hero moonlighting as a tow-truck driver in a community west of Calgary.

    Alberta tow-truck driver forced to play action hero after truck stolen

    Canadian warship buzzed by Russian jet during Black Sea military exercise

    Canadian warship buzzed by Russian jet during Black Sea military exercise
    A Canadian frigate taking part in a NATO exercise in the Black Sea was buzzed by Russian military jets off the southern coast of Ukraine on Sunday.

    Canadian warship buzzed by Russian jet during Black Sea military exercise

    GM Canada accused of ambushing dealers with wind down agreement in 2009

    GM Canada accused of ambushing dealers with wind down agreement in 2009
    A lawyer for former GM Canada dealers says the automaker deliberately ambushed and misled them in 2009 when it downsized its retail network.

    GM Canada accused of ambushing dealers with wind down agreement in 2009

    Battle over Canada's controversial prostitution bill spilling into the Senate

    Battle over Canada's controversial prostitution bill spilling into the Senate
    The second stage of the federal government's race to pass a bill governing prostitution by the end of the year begins today.

    Battle over Canada's controversial prostitution bill spilling into the Senate

    Justice minister insists new prostitution bill will protect sex workers

    Justice minister insists new prostitution bill will protect sex workers
    Canada's justice minister is insisting that once passed, the Conservative government's new prostitution bill will mean safer conditions for sex workers.

    Justice minister insists new prostitution bill will protect sex workers

    Man gets nine-month conditional sentence for threatening police in Moncton

    Man gets nine-month conditional sentence for threatening police in Moncton
    A 24-year-old man who pleaded guilty to uttering threats against police officers in Moncton has been sentenced to a nine-month conditional sentence, with the first three months to be spent under house arrest.

    Man gets nine-month conditional sentence for threatening police in Moncton