Saturday, December 27, 2025
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

    Court Orders Women Accused Of Defaming Author Steven Galloway To Share Emails, Online Posts

    Galloway, who is the former chair of the university's creative writing department, filed lawsuits against the woman and two dozen others last October

    Court Orders Women Accused Of Defaming Author Steven Galloway To Share Emails, Online Posts

    Olympic Gold Medallist Sylvie Frechette To Run As Conservative In Quebec

    OTTAWA - Olympic synchronized swimming gold medallist Sylvie Frechette says she is comfortable with the social conservative views of her new boss, Tory leader Andrew Scheer.

    Olympic Gold Medallist Sylvie Frechette To Run As Conservative In Quebec

    Canada Spending $15M On Amazon Wildfires

    Canada is also reaching out to the government of Brazil to see what else it can do to help douse the flames, which Trudeau described as a symptom of an escalating climate crisis —

    Canada Spending $15M On Amazon Wildfires

    No 'Secret Agenda' On Carbon Tax: McKenna

    Environment Minister Catherine McKenna says her government would take into consideration the views of provinces and territories on any change in the price of carbon tax.

    No 'Secret Agenda' On Carbon Tax: McKenna

    Federal Liberals Launch 'Choose Forward' As Election Campaign Slogan

    OTTAWA - The federal Liberals have decided on a slogan they hope will resonate with voters and best represent their political brand as they roll out their campaign for the October election.    

    Federal Liberals Launch 'Choose Forward' As Election Campaign Slogan

    Maxime Bernier Blames Billboard Woes On 'Totalitarian Leftist Mob'

    OTTAWA - Maxime Bernier is blaming a "totalitarian leftist mob" for the decision to take down billboards promoting his controversial stance on immigration.    

    Maxime Bernier Blames Billboard Woes On 'Totalitarian Leftist Mob'