Close X
Thursday, November 28, 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

    Lights on but still nobody home in parts of Calgary after major power outage

    Lights on but still nobody home in parts of Calgary after major power outage
    CALGARY - Street and traffic lights in downtown Calgary were back on Tuesday morning, but thousands of residents remain out of their homes after a major power outage in the city Saturday night.

    Lights on but still nobody home in parts of Calgary after major power outage

    Vancouver Police Rescue German Man And His Dog From Sinking Car At Park

    Vancouver Police Rescue German Man And His Dog From Sinking Car At Park
    VANCOUVER - Vancouver police have rescued an elderly driver and his dog from the waters of a park after the man visiting from Germany drove down a boat launch ramp.

    Vancouver Police Rescue German Man And His Dog From Sinking Car At Park

    Plain packaging for tobacco a 'logical next step,' says Canadian Cancer Society

    Plain packaging for tobacco a 'logical next step,' says Canadian Cancer Society
    TORONTO - The Canadian Cancer Society says plain packaging for tobacco products is a ‘‘logical next step‘‘ to curb tobacco marketing and save lives.

    Plain packaging for tobacco a 'logical next step,' says Canadian Cancer Society

    Harper and Quebec announce plans for Gulf of St. Lawrence

    Harper and Quebec announce plans for Gulf of St. Lawrence
    SEPT-ILES, Que. - Prime Minister Stephen Harper says Ottawa and Quebec are both expected to table legislation by the end of the year to jointly manage the petroleum resources in the Gulf of St. Lawrence.

    Harper and Quebec announce plans for Gulf of St. Lawrence

    More businesses positive about finances, but still don't plan on expanding: poll

    More businesses positive about finances, but still don't plan on expanding: poll
    TORONTO - The majority of Canadian business owners recently polled say they are optimistic about the future, but have no plans on growing their businesses.

    More businesses positive about finances, but still don't plan on expanding: poll

    Forensic biologist testifies as Luka Rocco Magnotta murder trial hits Day 10

    Forensic biologist testifies as Luka Rocco Magnotta murder trial hits Day 10
    MONTREAL - The jury in Luka Rocco Magnotta's first-degree murder trial is hearing from a forensic biologist who examined stains found inside the accused's apartment and other exhibits gathered at the crime scene.

    Forensic biologist testifies as Luka Rocco Magnotta murder trial hits Day 10