Tuesday, December 30, 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

    Toronto Realtor Suing Gucci, Saks Over Eyeliner She Says Ruined Her Life

    A Toronto woman has launched legal action against two titans of the fashion world, alleging misapplied makeup has caused the "complete loss of her enjoyment of life."

    Toronto Realtor Suing Gucci, Saks Over Eyeliner She Says Ruined Her Life

    Two Sunwing Employees Among 11 Arrested In Drug-trafficking Probe: RCMP

    Two Sunwing Employees Among 11 Arrested In Drug-trafficking Probe: RCMP
    Two Sunwing Airlines employees have been accused of smuggling drugs from various Caribbean countries into Canada in a drug-trafficking ring that RCMP allege operated out of Toronto's Pearson airport.

    Two Sunwing Employees Among 11 Arrested In Drug-trafficking Probe: RCMP

    SNC-Lavalin Cloud Lifts For Liberals As They Face Close Fight With Tories: Poll

    A new poll conducted for The Canadian Press seems to show the cloud of the SNC-Lavalin controversy is lifting for the federal Liberals, who now face a closer fight with the Conservatives less than three months to go until the election.

    SNC-Lavalin Cloud Lifts For Liberals As They Face Close Fight With Tories: Poll

    Search Continues For Missing Men From Surrey

    Surrey RCMP is providing an update to the ongoing investigation to locate Ryan Provencher and Richard Scurr, who are missing from Surrey. A new photo of Ryan Provencher is also now available.

    Search Continues For Missing Men From Surrey

    'Baywatch' Star Pamela Anderson Calls On Alberta Premier To End Chuckwagon Races

    CALGARY - Canadian-born actress and animal rights activist Pamela Anderson has renewed her call for an end to chuckwagon races.

    'Baywatch' Star Pamela Anderson Calls On Alberta Premier To End Chuckwagon Races

    Canada And Europe Make Deal To Work Around Blocked World Trade Organization

    Canada And Europe Make Deal To Work Around Blocked World Trade Organization
    The WTO's Appellate Body is down to three members from its normal seven and two of the remaining members' terms expire in December.

    Canada And Europe Make Deal To Work Around Blocked World Trade Organization