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

    OPED: ‘Election 2019 Time To Judge Justin Trudeau’

     “Justin Trudeau is trying to legitimize hypocrisy,” said Dr. Purewal, Conservative candidate from Fleetwood Port-Kells.   

    OPED: ‘Election 2019 Time To Judge Justin Trudeau’

    UPDATE: Collision With Motorcycle In Cloverdale Results In Serious Injuries

    UPDATE: Collision With Motorcycle In Cloverdale Results In Serious Injuries
    On August 17th at approximately 12:00 AM, Surrey RCMP responded to a two vehicle collision at the intersection of 56th Avenue at 184th Street.

    UPDATE: Collision With Motorcycle In Cloverdale Results In Serious Injuries

    MISSING: Police Looking For 34 Year Old Pregnant Brampton Woman BARINDER KAUR

    Barinder Kaur is female, South Asian, 5’1”, 165 pounds, brown eyes and long, straight black hair.

    MISSING: Police Looking For 34 Year Old Pregnant Brampton Woman BARINDER KAUR

    Mountie Not Guilty Of Manslaughter

    THOMPSON, Man. - A northern Manitoba RCMP officer has been found not guilty of manslaughter for an on-duty shooting that killed a drunk driver and injured a passenger.    

    Mountie Not Guilty Of Manslaughter

    Scheer Again Urges RCMP To Investigate PM

    OTTAWA - Conservative Leader Andrew Scheer says the federal ethics commissioner's stinging conclusions about Justin Trudeau's handling of the SNC-Lavalin affair appear to align with a criminal offence.

    Scheer Again Urges RCMP To Investigate PM

    Entrepreneurs Turn Beer Waste Into Profits

    VANCOUVER - When Jeff Dornan opened a brewery six years ago, he knew the brewing process would produce hundreds of kilograms of spent grain, and he had a plan for it.

    Entrepreneurs Turn Beer Waste Into Profits