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

    Canada has just 26 special forces 'advisers' in Iraq, not 69, says letter to NDP

    Canada has just 26 special forces 'advisers' in Iraq, not 69, says letter to NDP
    OTTAWA - The number of Canadian special forces soldiers advising Iraqi and Kurdish forces is much smaller than originally thought.

    Canada has just 26 special forces 'advisers' in Iraq, not 69, says letter to NDP

    Abbotsford Police Say Missing B.C. Girl May Not Be Abducted

    Abbotsford Police Say Missing B.C. Girl May Not Be Abducted
    ABBOTSFORD, B.C. - Police in Abbotsford, B.C., were cautiously optimistic Wednesday morning that a report of a missing young girl is not a case of stranger abduction.

    Abbotsford Police Say Missing B.C. Girl May Not Be Abducted

    Ballet meant to educate Canadians about Indian residential schools: commissioner

    Ballet meant to educate Canadians about Indian residential schools: commissioner
    WINNIPEG - One of the most European forms of dance will tackle Canada's fraught colonial history when performers with the Royal Winnipeg Ballet take to the stage Wednesday for the world premiere of a ballet about Indian residential schools.

    Ballet meant to educate Canadians about Indian residential schools: commissioner

    Homicide Investigators Probe Two Separate Deaths In B.C.

    Homicide Investigators Probe Two Separate Deaths In B.C.
    VANCOUVER - Homicide police in British Columbia are investigating two separate deaths, one related to a domestic incident and another to a fight involving weapons.

    Homicide Investigators Probe Two Separate Deaths In B.C.

    Anti-bullying curriculum introduced in Winnipeg will help save lives: mother

    Anti-bullying curriculum introduced in Winnipeg will help save lives: mother
    WINNIPEG - A mother who says her daughter was driven to suicide by cyberbullying says a new curriculum will help save lives.

    Anti-bullying curriculum introduced in Winnipeg will help save lives: mother

    Tories Overturn RCMP Move To Abandon Muskrat Fur Hats

    Tories Overturn RCMP Move To Abandon Muskrat Fur Hats
    OTTAWA - A move by the Mounties to doff their fur hats in favour of more animal-friendly tuques isn't getting any muskrat love from the federal Conservatives.

    Tories Overturn RCMP Move To Abandon Muskrat Fur Hats