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

    DARPAN 10 with Hon. Minister of Immigration, Ahmed Hussen

    "If people are coming to study, they have to study. If for any reason you’re interested in coming to Canada primarily to work and succeed economically, then apply for a work permit.”

    DARPAN 10 with Hon. Minister of Immigration, Ahmed Hussen

    Canadians Need To Be Patient, Present, Unconditional With Reconciliation: Trudeau

    Getting reconciliation right means allowing Indigenous communities to "make their own mistakes," he said.    

    Canadians Need To Be Patient, Present, Unconditional With Reconciliation: Trudeau

    Australian Man, U.S. Woman Killed In Double Homicide In Northeastern B.C.: RCMP

    A statement from the family of Sydney-area resident Lucas Fowler was posted on the website of the New South Wales Police Department.

    Australian Man, U.S. Woman Killed In Double Homicide In Northeastern B.C.: RCMP

    Feds Redo Child-Benefit Forms Amid Concerns 'At-Risk' Families Missing Payments

    Feds Redo Child-Benefit Forms Amid Concerns 'At-Risk' Families Missing Payments
    The decision comes months after the minister in charge, Jean-Yves Duclos, was briefed about mounting concerns that eligibility rules and the application itself for the Trudeau government's signature child benefit may be barriers for some "at-risk" familie

    Feds Redo Child-Benefit Forms Amid Concerns 'At-Risk' Families Missing Payments

    B.C. Securities Commission Reaches Deal With Genus Capital Management

    B.C. Securities Commission Reaches Deal With Genus Capital Management
    The B.C. Securities Commission has reached a settlement with a Vancouver-based investment management firm that misused client brokerage commissions.

    B.C. Securities Commission Reaches Deal With Genus Capital Management

    BC Man Pleads Guilty In The Snake Venom Death Of A Two-Year-Old Girl

    VANCOUVER - A British Columbia man has pleaded guilty to one count of failing to provide the necessaries of life for the death by snake venom of a two-year-old girl.    

    BC Man Pleads Guilty In The Snake Venom Death Of A Two-Year-Old Girl