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

    No More Witnesses To Testify At Trial For Suspect In Edmonton Officer Stabbing

    The trial for a man accused of stabbing an Edmonton police officer and striking four pedestrians with a van is coming to an end.

    No More Witnesses To Testify At Trial For Suspect In Edmonton Officer Stabbing

    Mural In Edmonton That Offered Thanks To Young Swedish Climate Activist Greta Thunberg Defaced

    An Edmonton man says he defaced a mural of teenage Swedish climate activist Greta Thunberg because he wanted to take a stand peacefully.

    Mural In Edmonton That Offered Thanks To Young Swedish Climate Activist Greta Thunberg Defaced

    WATCH Jagmeet Singh's ‘Cool Way’ To Lure Youngsters For Canada Polls - TikTok Videos

    Singh has made it a priority to try to connect with young voters through his campaign, using tools and strategies other political leaders either cannot or have chosen not to try

    WATCH Jagmeet Singh's ‘Cool Way’ To Lure Youngsters For Canada Polls - TikTok Videos

    Canadians Casting Ballots After Divisive Campaign, And Amid Tight Polls

    Canadians are heading to the polls to cast their ballots following a 40-day election campaign that featured countless promises, numerous personal attacks and enduring uncertainty right up to the finish line.    

    Canadians Casting Ballots After Divisive Campaign, And Amid Tight Polls

    E-Bikes Pick Up Speed On Mountain Trails In Sea-To-Sky Region Of B.C.

    On a sunny September weekend in Squamish, B.C., about half a dozen tourism and rental companies say they're out of electric-assist mountain bike rentals.

    E-Bikes Pick Up Speed On Mountain Trails In Sea-To-Sky Region Of B.C.

    Woman Dies In Crash Near Williams Lake, B.C., Four Others Badly Injured

    Woman Dies In Crash Near Williams Lake, B.C., Four Others Badly Injured
    A statement from the Williams Lake detachment says one woman died when a pickup truck veered off Highway 20

    Woman Dies In Crash Near Williams Lake, B.C., Four Others Badly Injured