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

    Pot Use Admission At U.S. Border Snagging Canadian Boomers, Says Lawyer

    Pot Use Admission At U.S. Border Snagging Canadian Boomers, Says Lawyer
    Recreational marijuana will have been legal for a year on Thursday, but any celebrating still stops at the U.S. border, said Len Saunders, a Canadian-born lawyer based in Blaine, Wash.    

    Pot Use Admission At U.S. Border Snagging Canadian Boomers, Says Lawyer

    More Than 300 Charges Laid In Multi-Province Human Trafficking Investigation

    More Than 300 Charges Laid In Multi-Province Human Trafficking Investigation
    AURORA, Ont. - Police in Ontario say they've arrested 31 people as part of an investigation into human trafficking and organized crime spanning several provinces.    

    More Than 300 Charges Laid In Multi-Province Human Trafficking Investigation

    Quebec Provincial Police Make Four Arrests In Mob-Linked Killings

    Quebec Provincial Police Make Four Arrests In Mob-Linked Killings
    MONTREAL - Quebec provincial police say they've arrested four people in connection with four killings allegedly linked to Italian organized crime.

    Quebec Provincial Police Make Four Arrests In Mob-Linked Killings

    Health Concerns Over Vaping Cast Haze Over Cannabis Market Expansion

    WINNIPEG - Public health concerns over vaping have cast a haze over expansion excitement in the cannabis market.    

    Health Concerns Over Vaping Cast Haze Over Cannabis Market Expansion

    Search Near Nanaimo, B.C., For 51-Year-Old Hiker With Multiple Sclerosis

    NANAIMO, B.C. - A search is underway on Vancouver Island for a man with multiple sclerosis who hasn't returned from a hike south of Nanaimo.    

    Search Near Nanaimo, B.C., For 51-Year-Old Hiker With Multiple Sclerosis

    Jagmeet Singh Invokes Memory Of Layton As Federal Leaders Make Final Pitch In Quebec

    The province's volatile electorate could swing in any direction when Canadians cast their ballots Monday, with polls suggesting tight races between the Liberals and Conservatives and a Bloc Quebecois on the upswing.    

    Jagmeet Singh Invokes Memory Of Layton As Federal Leaders Make Final Pitch In Quebec