Sunday, May 19, 2024
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

    Big Business Makes Post-Election Pitch To Incoming Federal Government

    Big Business Makes Post-Election Pitch To Incoming Federal Government
    OTTAWA - Big business is adding its voice to a broader call for economy-lifting changes in Canada following an election campaign widely criticized for its dearth of deep policy discussion.

    Big Business Makes Post-Election Pitch To Incoming Federal Government

    Trudeau Turns To Political Veteran Anne McLellan On Tips To Form Government

    Anne McLellan, a one-time Liberal deputy prime minister, and Isabelle Hudon, Canada's ambassador to France, are providing tips to Trudeau on the formation of his new government.

    Trudeau Turns To Political Veteran Anne McLellan On Tips To Form Government

    Coquitlam RCMP Ask For Help Finding Sexual Assault Suspect ‘Jordan’, May Be Protected By Silence

    Coquitlam RCMP is asking you to help advance a two-month-old sexual assault investigation by identifying a suspect who is likely being protected by silence.

    Coquitlam RCMP Ask For Help Finding Sexual Assault Suspect ‘Jordan’, May Be Protected By Silence

    Supporting Extracurricular Opportunities For Students In B.C. Schools

    Supporting Extracurricular Opportunities For Students In B.C. Schools
    More than 1,300 parent advisory councils (PAC) and district parent advisory councils (DPAC) throughout B.C. are receiving approximately $11 million in Community Gaming Grants for the 2019-20 school year.

    Supporting Extracurricular Opportunities For Students In B.C. Schools

    People Move From Homelessness To Housing In Langley

    People Move From Homelessness To Housing In Langley
    Forty-nine people are transitioning from homelessness to supportive housing, as the doors open this week at a newly renovated building at 6465 201 St. in Langley.

    People Move From Homelessness To Housing In Langley

    BC Celebrating Access to Justice Week 2019

    BC Celebrating Access to Justice Week 2019
    The B.C. government has proclaimed Oct. 27 to Nov. 2, 2019, Access to Justice Week, an annual event that engages the public and legal community to showcase ways to make it easier for British Columbians to resolve their disputes and deal with legal matters.    

    BC Celebrating Access to Justice Week 2019