Close X
Tuesday, September 24, 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

    WestJet to charge fee for first checked baggage in economy fares

    WestJet to charge fee for first checked baggage in economy fares
    MONTREAL - The cost of flying is increasing for millions of Canadian passengers after WestJet Airlines announced it will start charging some economy fare customers a fee to check their first bag on flights within Canada and to the United States.

    WestJet to charge fee for first checked baggage in economy fares

    Court to hear appeals today in mass slaying of eight Bandidos bikers

    Court to hear appeals today in mass slaying of eight Bandidos bikers
    TORONTO - Arguments are set to be heard in Ontario's appeal court today for five men challenging their convictions in what's believed to be the province's largest mass slaying.

    Court to hear appeals today in mass slaying of eight Bandidos bikers

    Harper maintains hard line on foreign issues as Parliament resumes

    Harper maintains hard line on foreign issues as Parliament resumes
    OTTAWA - Prime Minister Stephen Harper won't back away from tough talk over Ukraine and the terrorist activities of the so-called Islamic State.

    Harper maintains hard line on foreign issues as Parliament resumes

    B.C. Man, Reza Moazami, Convicted Of Luring Teenage Girls Into Prostitution

    B.C. Man, Reza Moazami, Convicted Of Luring Teenage Girls Into Prostitution
    VANCOUVER - A British Columbia man who lured teenage girls into prostitution has been convicted of 30 charges including human trafficking, believed to be the first such conviction in the province.

    B.C. Man, Reza Moazami, Convicted Of Luring Teenage Girls Into Prostitution

    Baird says beheading of British aid worker likely by fellow Brit is horrific

    Baird says beheading of British aid worker likely by fellow Brit is horrific
    OTTAWA - Foreign Affairs Minister John Baird says the beheading of British aid worker David Haines, likely by a fellow countryman-turned-terrorist, is a horrific atrocity by Islamic State militants.

    Baird says beheading of British aid worker likely by fellow Brit is horrific

    Mine company heads to Federal Court next month to fight rejection of B.C. mine

    Mine company heads to Federal Court next month to fight rejection of B.C. mine
    A mining company that filed two applications for judicial review of the federal government's rejection of a $1.5-billion gold and copper mine in B.C. will fight for the project in Federal Court next month.

    Mine company heads to Federal Court next month to fight rejection of B.C. mine