Monday, February 9, 2026
ADVT 
National

Cuba hands Canadian businessman 15-year sentence

Michael Weissenstein The Associated Press, 28 Sep, 2014 01:48 PM
  • Cuba hands Canadian businessman 15-year sentence

HAVANA - A Canadian automobile executive has been sentenced to 15 years in Cuban prison on corruption-related charges that officials here call part of a broad campaign against graft, his company said Saturday.

Ontario-based Tokmakjian Group said the charges against its president, Cy Tokmakjian, 74, were concocted as an excuse to seize the automotive firm's $100 million in assets in Cuba. The company described the case Saturday as "absurd" and a "travesty of justice."

The company's Cuban offices were raided in 2011 as Cuba launched an anti-graft drive that has swept up foreign business executives from at least five nations as well as government officials and dozens of Cuban employees at key state-run companies.

Foreign business people have long considered payoffs ranging from a free meal to cash deposits in overseas accounts to be an unavoidable cost of doing business in Cuba. President Raul Castro has said that rooting out rampant corruption is one of the country's most important challenges.

More than 150 foreign business people and dozens of small South American and European companies have been kicked out of the country under the anti-graft drive. Several dozen defendants have ended up in jail, including a few foreigners and high government officials accused of influence-peddling and taking bribes.

Such cases, and questions about their fairness, have chilled many current and potential investors in Cuba, which is trying to attract foreign capital to jumpstart the stagnant economy.

Cuba's judicial system is known for speedy proceedings behind closed doors with little or no media access. Cuban officials have said little about the Tokmakjian case beyond announcing last year that the Tokmakjian Group's operating license had been rescinded due to unspecified actions "that are contrary to the principles and ethics that should characterize commercial activity, and contravene Cuban judicial order."

Tokmakjian managers Claudio Vetere and Marco Puche got 12- and 8-year sentences, respectively, company vice-president Lee Hacker told The Associated Press. He said the company's lawyers were notified of the sentences on Friday.

The Canadian company said its president had been allowed to call only four of the 18 expert witnesses he wanted to testify.

"The deception taking place in Cuba is beyond imagination," the company said. "Lack of due process doesn't begin to describe the travesty of justice."

The company's website lists its head office in Concord, Ont.

The website says it provides both transportation services and engine repairs.

MORE National ARTICLES

Fight To Stop Huge Ontario Wind Farm In Court

Fight To Stop Huge Ontario Wind Farm In Court
The first court phase of a legal fight aimed at scuttling what would be one of Ontario's largest wind-energy developments kicks off Monday with a farm family trying to force an immediate stop to its construction.

Fight To Stop Huge Ontario Wind Farm In Court

Alberta To Review Fatal Cougar Shooting

Alberta To Review Fatal Cougar Shooting
Alberta's justice minister has ordered a review into the shooting of a cougar near a Calgary hospital. Jonathan Denis says he's no expert on how the situation should have been handled, but he says he is asking for a full review of the matter.

Alberta To Review Fatal Cougar Shooting

Canadians In Global Climate Protest In New York City; Want Harper At Un Summit

Canadians In Global Climate Protest In New York City; Want Harper At Un Summit
NEW YORK - Dozens of Canadians are among the thousands of demonstrators marching through New York City to demand action on climate change.

Canadians In Global Climate Protest In New York City; Want Harper At Un Summit

New Brunswick Liberal Leader Brian Gallant Proud Of Efforts

New Brunswick Liberal Leader Brian Gallant Proud Of Efforts
SAINT-ANTOINE, N.B. - New Brunswick Liberal Leader Brian Gallant chose to kick off his final full day of campaigning by rallying the troops in front of a memorial dedicated to his political inspiration.

New Brunswick Liberal Leader Brian Gallant Proud Of Efforts

Doug Ford kicks off Toronto mayoral campaign

Doug Ford kicks off Toronto mayoral campaign
TORONTO - Rob Ford's brother Doug officially launched his campaign for Toronto mayor Saturday in the shadow of his ailing sibling, who he said was "coaching me all the way" despite his hospitalization.

Doug Ford kicks off Toronto mayoral campaign

Death Of A Surrey Man Is A Targeted Killing: Police

Death Of A Surrey Man Is A Targeted Killing: Police
The Integrated Homicide Investigation Team said on Twitter one man was found dead after officers heard reports of shots fired.

Death Of A Surrey Man Is A Targeted Killing: Police