Thursday, January 1, 2026
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

    B.C’s Police Watchdog Investigates Collision Between SUV, Motorcycle In Langley

    B.C’s Police Watchdog Investigates Collision Between SUV, Motorcycle In Langley
    RCMP have notified the Independent Investigations Office of British Columbia (IIO BC) of an incident which resulted in one man being taken to hospital yesterday afternoon in Langley.

    B.C’s Police Watchdog Investigates Collision Between SUV, Motorcycle In Langley

    Sex Harassment Lawsuit Against Former RCMP Spokesman Tim Shield In B.C. Settled

    RCMP say a settlement has been reached in a lawsuit that alleged a former spokesman for the force in British Columbia sexually harassed a civilian employee.

    Sex Harassment Lawsuit Against Former RCMP Spokesman Tim Shield In B.C. Settled

    Canadian Woman Charged With Smuggling Cocaine Into Australia: Police

    When Australian border agents targeted her for an examination and her luggage was X-rayed, the images allegedly revealed several anomalies

    Canadian Woman Charged With Smuggling Cocaine Into Australia: Police

    Sunny Deol Appoints 'Aide' Gurpreet Singh Palheri To Represent Him In Constituency, Calls Row ‘Unfortunate’

    Party insiders said Palheri had also been authorised to take up issues related to Gurdaspur with Deputy Commissioner Vipul Ujwal.

    Sunny Deol Appoints 'Aide' Gurpreet Singh Palheri To Represent Him In Constituency, Calls Row ‘Unfortunate’

    Vij Family Donates $100,000 To Richmond Hospital And Inspires Others To Give

    Vij Family Donates $100,000 To Richmond Hospital And Inspires Others To Give
    Manmohan and Kusum Vij, parents of chef Vikram Vij, have donated $100,000 in support of three new colonoscopes to improve colon cancer screening at Richmond Hospital with the hope of inspiring others to give.  

    Vij Family Donates $100,000 To Richmond Hospital And Inspires Others To Give

    New Trudeau-Trump Opioid Plan Helps Rebuild Frayed Relations From Trade Talks

    New Trudeau-Trump Opioid Plan Helps Rebuild Frayed Relations From Trade Talks
    OTTAWA — The ranking U.S. diplomat on drug enforcement policy is to visit Ottawa in July to kick-start a fresh round of co-operation between the two countries on tackling the opioid crisis.

    New Trudeau-Trump Opioid Plan Helps Rebuild Frayed Relations From Trade Talks