Close X
Monday, November 11, 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

    Canadian researcher Stephen Scherer among those predicted to win Nobel Prize

    Canadian researcher Stephen Scherer among those predicted to win Nobel Prize
    TORONTO - A Canadian researcher is being touted as a potential Nobel Prize winner by an organization that predicts which scientists are most likely to take home one of the coveted awards.

    Canadian researcher Stephen Scherer among those predicted to win Nobel Prize

    Paradis says more must be done to fight Ebola; Cda contributes another $30M

    Paradis says more must be done to fight Ebola; Cda contributes another $30M
    UNITED NATIONS, N.Y. - Canada is contributing another $30 million to the fight against the Ebola outbreak in Africa.

    Paradis says more must be done to fight Ebola; Cda contributes another $30M

    Cogeco wants CRTC to open door to virtual wireless carriers to raise competition

    Cogeco wants CRTC to open door to virtual wireless carriers to raise competition
    TORONTO - Cogeco Cable Inc. (TSX:CCA) says it will urge Ottawa to clear the way for a new type of wireless network that's been used successfully in other countries, but hasn't been available in Canada.

    Cogeco wants CRTC to open door to virtual wireless carriers to raise competition

    Today on the Hill: Proposals for cracking down on abuse of foreign workers

    Today on the Hill: Proposals for cracking down on abuse of foreign workers
    OTTAWA - Members of Parliament and others close to the debate over temporary foreign workers have something new to think about today.

    Today on the Hill: Proposals for cracking down on abuse of foreign workers

    Incoming premier of Newfoundland and Labrador to review child death reporting

    Incoming premier of Newfoundland and Labrador to review child death reporting
    ST. JOHN'S, N.L. - Newfoundland and Labrador's incoming premier says he's not sure a new law is required to inform the child and youth advocate whenever children receiving government services die.

    Incoming premier of Newfoundland and Labrador to review child death reporting

    Petronas threatens to pull out of LNG project, Financial Times reports

    Petronas threatens to pull out of LNG project, Financial Times reports
    TORONTO - Malaysian state-owned energy company Petronas is threatening to pull out of a liquefied natural gas project on the north coast of British Columbia, the Financial Times reported Thursday.

    Petronas threatens to pull out of LNG project, Financial Times reports