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

    Canada Launches Multibillion-Dollar Bidding Process For 88 New Fighter Jets

    Canada Launches Multibillion-Dollar Bidding Process For 88 New Fighter Jets
    The jets — part of a procurement package worth about $19 billion — are to replace the country's aging CF-18s, which have been in service for more than 35 years.

    Canada Launches Multibillion-Dollar Bidding Process For 88 New Fighter Jets

    Opponents Seek To Appeal Decision Maintaining Bill 21

    Opponents Seek To Appeal Decision Maintaining Bill 21
    At its core, Farooq said, the law divides and forces people to give up their identities, and if they refuse, they're deemed unwelcome in segments of society.

    Opponents Seek To Appeal Decision Maintaining Bill 21

    CBSA Looks For Actors To Play Smugglers, Be Struck For Recruit Training Program

    CBSA Looks For Actors To Play Smugglers, Be Struck For Recruit Training Program
    OTTAWA - The Canada Border Services Agency is looking once again for a handful of stunt actors to be thrown down, handcuffed, searched and beaten to help train new recruits.

    CBSA Looks For Actors To Play Smugglers, Be Struck For Recruit Training Program

    Violin Teacher Who Measured Girls' Breasts Convicted Of Sexual Assault On Appeal

    The Court of Appeal for Ontario overturned Claude Trachy's acquittals on those charges but upheld them on a number of sexual interference and sexual exploitation charges, which do require sexual intentions for a conviction.

    Violin Teacher Who Measured Girls' Breasts Convicted Of Sexual Assault On Appeal

    Twisted Weather: Alberta Ahead Of Average Tornado Count At 17 So Far This Year

    Twisted Weather: Alberta Ahead Of Average Tornado Count At 17 So Far This Year
    EDMONTON - Alberta storm chaser Chris Kiernan has hardly had a moment's rest since the start of the tornado season last month.    

    Twisted Weather: Alberta Ahead Of Average Tornado Count At 17 So Far This Year

    Artists' Work Reduced To Ash After Fire Destroys Shared Winnipeg Studio

    Artists' Work Reduced To Ash After Fire Destroys Shared Winnipeg Studio
    Some Winnipeg artists have lost nearly their entire life's work in an aggressive fire that reduced a shared studio space to rubble and ash.

    Artists' Work Reduced To Ash After Fire Destroys Shared Winnipeg Studio