Monday, December 29, 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

    Road Rage Incident: Suspects Sought After Driver Allegedly Bear Sprayed In Burnaby

    Road Rage Incident: Suspects Sought After Driver Allegedly Bear Sprayed In Burnaby
    Burnaby RCMP are seeking the public’s assistance in identifying the suspects of an alleged road rage and assault that occurred on Sunday, July 14th, 2019.

    Road Rage Incident: Suspects Sought After Driver Allegedly Bear Sprayed In Burnaby

    One Man Hospitalized After Homeless Camp Stabbing In Abbotsford

    One Man Hospitalized After Homeless Camp Stabbing In Abbotsford
    On July 28, 2019 around 11:00pm, Abbotsford Police responded to an altercation between two people at a homeless camp on Gladys Ave.

    One Man Hospitalized After Homeless Camp Stabbing In Abbotsford

    HAVE YOU SEEN HER? Surrey RCMP Searching For Missing 12-Year-Old Abigail Scott

    She Has Not Been Seen Since 9 A.m. On July 11 In The 17000-block 64th Avenue In Surrey.  

    HAVE YOU SEEN HER? Surrey RCMP Searching For Missing 12-Year-Old Abigail Scott

    Latest Round In Northern Manitoba Hunt For B.C. Murder Suspects Proves Fruitless

    Latest Round In Northern Manitoba Hunt For B.C. Murder Suspects Proves Fruitless
     A massive police manhunt for two British Columbia homicide suspects has ended without success in a remote Indigenous community in northern Manitoba.

    Latest Round In Northern Manitoba Hunt For B.C. Murder Suspects Proves Fruitless

    Surrey RCMP Ask For Public's Help Identifying Suspect In Groping

    Suspect Described As A South Asian Man, Approximately 30 Years Old, With A Medium Build. Do You Know Him?

    Surrey RCMP Ask For Public's Help Identifying Suspect In Groping

    'Stay Inside': York Landing, Manitoba Residents Warned As Manhunt For B.C. Murder Suspects Intensifies

    Officers searched the York Landing area throughout the night and continue their efforts today. The Royal Canadian Air Force is also assisting today with the search.

    'Stay Inside': York Landing, Manitoba Residents Warned As Manhunt For B.C. Murder Suspects Intensifies