Wednesday, December 31, 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

    Canadian Astronaut David Saint-jacques Enjoying 'Renewed Love For Life On Earth'

    LONGUEUIL, Que. - Canadian astronaut David Saint-Jacques says returning to normal life after his six-month stint aboard the International Space Station feels anything but mundane.    

    Canadian Astronaut David Saint-jacques Enjoying 'Renewed Love For Life On Earth'

    Federal Liberals, Ontario Tories Point Fingers Over Looming Bombardier Layoffs

    The federal Liberals and Ontario Tories are blaming each other for the impending loss of 550 jobs at Bombardier's railway car plant in Thunder Bay, Ont.

    Federal Liberals, Ontario Tories Point Fingers Over Looming Bombardier Layoffs

    Tories Accuse Liberals Of Ruining Military Officers' Careers

    Lt.-Gen. Paul Wynnyk tendered his resignation as the vice-chief of the defence staff on Tuesday, which he linked to an aborted attempt to reinstate Vice-Admiral Mark Norman into the position.

    Tories Accuse Liberals Of Ruining Military Officers' Careers

    Amal Clooney Calls Out Trump Media Vilification At Press Freedom Gathering

    Human-rights lawyer Amal Clooney says U.S. President Donald Trump's vilification of the media makes journalists more vulnerable to abuse around the world.

    Amal Clooney Calls Out Trump Media Vilification At Press Freedom Gathering

    46 People Hospitalised In Carbon Monoxide Leak At Winnipeg Hotel

    46 People Hospitalised In Carbon Monoxide Leak At Winnipeg Hotel
    WINNIPEG - All 46 people who were taken to hospital after a carbon monoxide leak at a Winnipeg hotel have been discharged.

    46 People Hospitalised In Carbon Monoxide Leak At Winnipeg Hotel

    Killer And Robber Who Escaped From Victoria-area Prison Now Back In Custody

    METCHOSIN, B.C. - RCMP say two potentially dangerous inmates who escaped from a minimum-security prison on Vancouver Island have been recaptured.

    Killer And Robber Who Escaped From Victoria-area Prison Now Back In Custody