Close X
Sunday, September 22, 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

    Quebecor sells English papers to Postmedia Network for $316 million

    Quebecor sells English papers to Postmedia Network for $316 million
    TORONTO - Quebecor (TSX:QBR.A, TSX:QBR.B) has signed a deal to sell Sun Media Corp.'s English-language operations to Postmedia Network Canada Corp. (TSX:PNC.B, TSX:PNC) for $316 million.

    Quebecor sells English papers to Postmedia Network for $316 million

    Detective to track Magnotta's movements in testimony as trial resumes

    Detective to track Magnotta's movements in testimony as trial resumes
    MONTREAL - Luka Rocco Magnotta's murder trial enters its second week today with a Montreal police homicide detective resuming her testimony about his activities after he killed Jun Lin.

    Detective to track Magnotta's movements in testimony as trial resumes

    Mounties charge Ottawa man with breaking federal Lobbying Act

    Mounties charge Ottawa man with breaking federal Lobbying Act
    OTTAWA - The Mounties have charged an Ottawa man with breaking the federal Lobbying Act.

    Mounties charge Ottawa man with breaking federal Lobbying Act

    Residents of small Alberta town to vote in plebiscite to allow alcohol sales

    Residents of small Alberta town to vote in plebiscite to allow alcohol sales
    CARDSTON, Alta. - A ban on alcohol sales that has been in place since Alberta became a province will be voted on in a plebiscite in the town of Cardston today.

    Residents of small Alberta town to vote in plebiscite to allow alcohol sales

    John O'Keefe, May-Britt Moser and Edvard Moser win Nobel Prize in medicine for brain GPS

    John O'Keefe, May-Britt Moser and Edvard Moser win Nobel Prize in medicine for brain GPS
    STOCKHOLM - U.S.-British scientist John O'Keefe and Norwegian scientists May-Britt Moser and Edvard Moser won the Nobel Prize in medicine on Monday for discovering the "inner GPS" that helps the brain navigate through the world.

    John O'Keefe, May-Britt Moser and Edvard Moser win Nobel Prize in medicine for brain GPS

    Today on the Hill: Parliament debates Harper government plan for Iraq

    Today on the Hill: Parliament debates Harper government plan for Iraq
    OTTAWA - Members of Parliament debate a motion today that will send Canada to war in Iraq — should it pass as widely expected.

    Today on the Hill: Parliament debates Harper government plan for Iraq