Sunday, December 28, 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

    Power Cut When Minor Earthquake Shakes Southeastern Saskatchewan

    Power Cut When Minor Earthquake Shakes  Southeastern Saskatchewan
    The United States Geological Survey confirms the 4.1-magnitude quake happened 17 kilometres east of Esterhazy around 8:30 p.m.

    Power Cut When Minor Earthquake Shakes Southeastern Saskatchewan

    Archeological Teams To Excavate, Map Wrecks Of Franklin Expedition

    Archeological Teams To Excavate, Map Wrecks Of Franklin Expedition
    OTTAWA - Canadian archeologists are on their way to a remote island near the Arctic Circle for another chance to dig up the secrets held by the Franklin expedition wrecks.    

    Archeological Teams To Excavate, Map Wrecks Of Franklin Expedition

    Alek Minassian's Statement To Police After Alleged Van Attack To Be Made Public

    Alek Minassian's Statement To Police After Alleged Van Attack To Be Made Public
    TORONTO - Details of what a man accused in Toronto's deadly van attack told police after his arrest will be made public next month.    

    Alek Minassian's Statement To Police After Alleged Van Attack To Be Made Public

    First Nations Women Finally To Be Treated Equally Under Indian Act: Bennett

    First Nations Women Finally To Be Treated Equally Under Indian Act: Bennett
    Crown-Indigenous Relations Minister Carolyn Bennett says First Nations women will finally be treated the same as men under the Indian Act.

    First Nations Women Finally To Be Treated Equally Under Indian Act: Bennett

    After Tools Stolen From Vehicle In East Vancouver, Owner Finds Them On Craigslist

    After Tools Stolen From Vehicle In East Vancouver, Owner Finds Them On Craigslist
    Vancouver Police arrested a thief yesterday after the owner of tools recently stolen from his parked vehicle, noticed that they were being sold on Craigslist and contacted police.

    After Tools Stolen From Vehicle In East Vancouver, Owner Finds Them On Craigslist

    RCMP Investigate Shooting In South Burnaby

    RCMP Investigate Shooting In South Burnaby
    Burnaby RCMP continues to investigate a shooting that occurred early last morning.    

    RCMP Investigate Shooting In South Burnaby