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

    Damning Report From Quebec Inquiry That Looked At Treatment Of Indigenous People

    Damning Report From Quebec Inquiry That Looked At Treatment Of Indigenous People
    The Viens Commission lays out 142 recommendations for the Quebec government in its final report submitted today.

    Damning Report From Quebec Inquiry That Looked At Treatment Of Indigenous People

    Trial To Begin For Suspect In Attack On Edmonton Police Officer, Pedestrians

    A jury is to be chosen today for the trial of a man accused of trying to kill a police officer and of running down pedestrians two years ago in Edmonton.

    Trial To Begin For Suspect In Attack On Edmonton Police Officer, Pedestrians

    Canadian Paraglider Taking Part In Fundraiser Dies On Mount Kilimanjaro

    A Canadian man has died in a parachute accident in Tanzania, where he was taking part in an event where participants paraglide off the summit of Mount Kilimanjaro.

    Canadian Paraglider Taking Part In Fundraiser Dies On Mount Kilimanjaro

    Scheer, Trudeau Talk Platforms, Firearms In Toronto; Singh Stays In B.C.

    The federal Liberal election platform is out, and it's brimming with talking points not only for Justin Trudeau, but for his political rivals as well.

    Scheer, Trudeau Talk Platforms, Firearms In Toronto; Singh Stays In B.C.

    B.C. Men From 1987 Plane Crash Positively Identified By DNA Tests

    B.C. Men From 1987 Plane Crash Positively Identified By DNA Tests
    The RCMP say human remains found at the site of a decades-old plane crash in British Columbia's Interior have now been positively identified.

    B.C. Men From 1987 Plane Crash Positively Identified By DNA Tests

    Names Of Children Who Died In Residential Schools Released In Sombre Ceremony

    Names Of Children Who Died In Residential Schools Released In Sombre Ceremony
    Their anonymous deaths have been honoured and their names — hundreds and hundreds of them — are finally known.

    Names Of Children Who Died In Residential Schools Released In Sombre Ceremony