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

    Rift Widens Over Policing In Surrey: Third Member Jack Hundial Quits Mayor’s Safe Surrey Coalition

    SURREY, B.C. - Fractures within a civic political party in Surrey, B.C., are widening with the resignation of a third member of the Safe Surrey Coalition in the last two months.

    Rift Widens Over Policing In Surrey: Third Member Jack Hundial Quits Mayor’s Safe Surrey Coalition

    Premier Doug Ford Wants Answers On Mental Health Detainee Who Fled, Calls Man A ‘Nutcase’

    Premier Doug Ford Wants Answers On Mental Health Detainee Who Fled, Calls Man A ‘Nutcase’
    Ontario's premier vowed Thursday to get to the bottom of how a patient detained at a mental health hospital for killing his roommate managed to flee, calling the man a "nutcase."

    Premier Doug Ford Wants Answers On Mental Health Detainee Who Fled, Calls Man A ‘Nutcase’

    Conservative Leader Andrew Scheer's Pledge To Review New Food Guide Challenged By Health Community

    Conservative Leader Andrew Scheer is facing criticism from nutrition experts today after he pledged to review the new Canada Food Guide should the Tories win power this fall.    

    Conservative Leader Andrew Scheer's Pledge To Review New Food Guide Challenged By Health Community

    High Court Won't Hear NDP Expenses Case Over Mailings, Offices

    High Court Won't Hear NDP Expenses Case Over Mailings, Offices
    The Supreme Court may have just killed off the NDP's last legal hope to end a dispute with the House of Commons over payments to political staff, leaving the party's financial picture even gloomier.

    High Court Won't Hear NDP Expenses Case Over Mailings, Offices

    Supreme Court Won't Hear WestJet Appeal In Harassment Case

    Supreme Court Won't Hear WestJet Appeal In Harassment Case
    OTTAWA - WestJet Airlines has lost a legal bid to put an end to a proposed class-action harassment lawsuit.    

    Supreme Court Won't Hear WestJet Appeal In Harassment Case

    Wife Of Jailed Saudi Blogger Hails U.S. Vice-president Mike Pence's Call For Husband's Release

    The wife of jailed Saudi dissident Raif Badawi says she is grateful U.S. Vice-President Mike Pence has called on Saudi Arabia to free her husband.

    Wife Of Jailed Saudi Blogger Hails U.S. Vice-president Mike Pence's Call For Husband's Release