Close X
Sunday, November 24, 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

    UBC's Anubhav Singh Becomes The Province’s First Food And Beverage Innovation Professor

    Singh is an assistant professor of food processing in UBC's faculty of land and food systems.

    UBC's Anubhav Singh Becomes The Province’s First Food And Beverage Innovation Professor

    NDP Government Lose Yet Another Court Case, ICBC Customers Stuck Paying For It: Andrew Wilkinson

    The BC Liberals are calling for John Horgan and the NDP to apologize to British Columbians for attempting to force unconstitutional changes to the Insurance Corporation of British Columbia (ICBC) that will now cost ICBC customers over $400 million after losing yet another court case.

    NDP Government Lose Yet Another Court Case, ICBC Customers Stuck Paying For It: Andrew Wilkinson

    Candy Or Cannabis: Can You Tell The Difference?

    Take a look at the pictures below. Do you know which are cannabis edibles and which are regular candy, available in stores across the country?    

    Candy Or Cannabis: Can You Tell The Difference?

    Suspects Identified, Charges Pending After Teens Pepper Sprayed At Port Coquitlam High School

    Suspects Identified, Charges Pending After Teens Pepper Sprayed At Port Coquitlam High School
    Several suspects have been identified and charges are likely after a confrontation involving OC spray (pepper spray) at a Port Coquitlam school yesterday.

    Suspects Identified, Charges Pending After Teens Pepper Sprayed At Port Coquitlam High School

    Seizure Of Weapons And Stolen Property From Langley Residence

    Surrey RCMP is advising the public of a large seizure of weapons and stolen property following a search warrant at a residence in Langley.    

    Seizure Of Weapons And Stolen Property From Langley Residence

    Stay Safe on Transit this Halloween

    New Westminster – It is almost Halloween once again and Metro Vancouver Transit Police would like to remind you that taking a few precautions when using transit, will help to ensure that you enjoy this event safely.    

    Stay Safe on Transit this Halloween