Wednesday, December 24, 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

    16-Yr-Old B.C. Boy Arrested For Alleged Bomb Threats Aimed At Montreal's Pierre Elliot Trudeau International Airport

    16-Yr-Old B.C. Boy Arrested For Alleged Bomb Threats Aimed At Montreal's Pierre Elliot Trudeau International Airport
    16-year-old boy from British Columbia is facing charges for allegedly making several false bomb threats over the internet aimed at Pierre Elliot Trudeau International Airport in Montreal.

    16-Yr-Old B.C. Boy Arrested For Alleged Bomb Threats Aimed At Montreal's Pierre Elliot Trudeau International Airport

    UPDATE: IHIT Seeking Witnesses From Two Vehicles In Clayton Heights Fatal Shooting

    IHIT is requesting public assistance to identify the drivers and occupants of two vehicles – a white SUV (possibly a Honda) and a white Tesla sedan 

    UPDATE: IHIT Seeking Witnesses From Two Vehicles In Clayton Heights Fatal Shooting

    New Westminster Police Looking For Missing 27-Year-Old Scott Kennedy-Dumont

    The New Westminster Police Department is seeking public assistance in the search for 27 year old missing person Scott Kennedy-Dumont.

    New Westminster Police Looking For Missing 27-Year-Old Scott Kennedy-Dumont

    RCMP Seek Assistance In Locating Missing Coquitlam Man Jong Park

    The Coquitlam RCMP is asking for your help in the search for a missing person. Jong Park was last seen on 2nd of October, 2019 at 10:30 a.m. and was reported missing to police on 3rd October, 2019.

    RCMP Seek Assistance In Locating Missing Coquitlam Man Jong Park

    RCMP Search For 2 Young Sisters Missing In Surrey

    Surrey RCMP are asking for help locating two young sisters who have not been seen since Thursday morning.

    RCMP Search For 2 Young Sisters Missing In Surrey

    Gurpreet Multani, Jaskaran Johal Arrested, Handgun Seized Following Collision In Surrey

    Both men are known to police, have links to the Brothers Keepers crime group and have been remanded in custody while the investigation continues.    

    Gurpreet Multani, Jaskaran Johal Arrested, Handgun Seized Following Collision In Surrey