Close X
Saturday, November 23, 2024
ADVT 
National

Fraud, Corruption Trial Underway For Former SNC-Lavalin Executive Sami Bebawi

Darpan News Desk The Canadian Press, 31 Oct, 2019 06:12 PM

    MONTREAL - The fraud and corruption trial of a former executive with the Montreal engineering giant SNC-Lavalin has gotten underway at the Montreal courthouse.

     

    Jurors were selected earlier this week in the trial of Sami Bebawi, and the first witnesses are due to testify today.

     

    Bebawi, 73, faces eight charges including fraud, corruption, laundering proceeds of crime, possession of stolen goods and bribery of foreign officials.

     

    The charges were laid in 2014, following an RCMP investigation that also led to charges against the company itself for paying nearly $48 million to Libyan officials to allegedly influence government decisions.

     

    SNC-Lavalin is also accused separately of fraud and corruption for allegedly defrauding various Libyan organizations of roughly $130 million.

     

    The case against SNC-Lavalin remains before the courts.

     

    Bebawi is the last of several former SNC-Lavalin employees still facing charges for his ties with Libya.

     

    Earlier this year, Stephane Roy, another former executive, received a stay of proceedings due to unreasonable delays in bringing his case to trial.

     

    MORE National ARTICLES

    Working Like Dogs: Canadian Special Forces Quietly Build Up Canine Units

    Working Like Dogs: Canadian Special Forces Quietly Build Up Canine Units
    The only publicly acknowledged hero of the U.S. military operation that took down Abu Bakr al-Baghdadi has become an internet sensation after suffering injuries in the underground blast that killed the shadowy Islamic State leader.

    Working Like Dogs: Canadian Special Forces Quietly Build Up Canine Units

    Pamela Anderson Asks Trudeau To Serve Inmates Vegan Meals To Save Cash

    OTTAWA - Actress Pamela Anderson is asking Prime Minister Justin Trudeau to take meat and milk off prison menus to help the planet and the health of federal inmates — and save taxpayers some cash, to boot.

    Pamela Anderson Asks Trudeau To Serve Inmates Vegan Meals To Save Cash

    Quebec Towns Split As Some Opt To Forgo Halloween Until Friday Due To Weather

    Communities began making the abrupt call Wednesday as weather forecasters predicted heavy rains and high winds for this evening.    

    Quebec Towns Split As Some Opt To Forgo Halloween Until Friday Due To Weather

    New Brunswick Slavery Connections: Portrait Of Ludlow Removed From Law School

    FREDERICTON - Pressure is mounting to have the University of New Brunswick remove George Duncan Ludlow's name from its law faculty building in Fredericton because of his connections to slavery and indigenous abuse.    

    New Brunswick Slavery Connections: Portrait Of Ludlow Removed From Law School

    Tories, Liberals Raked In Millions, NDP And Greens Lagged Far Behind

    OTTAWA - Money raised by federal political parties spiked in the run-up to the Oct. 21, election but the Conservatives and Liberals raked in most of the dough, leaving their already impoverished rivals in the dust.    

    Tories, Liberals Raked In Millions, NDP And Greens Lagged Far Behind

    Quebec Muslims 'Need To Be Patient' In Face Of Rejections, Mosque Founder Says

    Quebec Muslims 'Need To Be Patient' In Face Of Rejections, Mosque Founder Says
    Members of the diocese of Trois-Rivieres, Que., located along the St. Lawrence River between Montreal and Quebec City, sent a litany of angry and threatening emails to the parish. Others spoke out during public consultations held earlier in October.    

    Quebec Muslims 'Need To Be Patient' In Face Of Rejections, Mosque Founder Says

    PrevNext