Thursday, December 25, 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

    Andrew Scheer, Jagmeet Singh Skeptical Of Liberal Climate Plan To Reach Zero Carbon Emissions

    OTTAWA - Conservative Leader Andrew Scheer and NDP Leader Jagmeet Singh poured cold water Tuesday on the new Liberal commitment to combat climate change by achieving zero net carbon emissions in Canada by 2050.    

    Andrew Scheer, Jagmeet Singh Skeptical Of Liberal Climate Plan To Reach Zero Carbon Emissions

    Former Ontario Provincial Police Union Leaders On Trial For Fraud

    Former Ontario Provincial Police Union Leaders On Trial For Fraud
    TORONTO - Three leaders of Ontario's provincial police union set up a scheme that used a travel company and consulting firm to defraud union members, prosecutors told the group's trial Tuesday.

    Former Ontario Provincial Police Union Leaders On Trial For Fraud

    OPP No Longer Releasing Gender Of People Charged With Crimes

    OPP No Longer Releasing Gender Of People Charged With Crimes
    Ontario Provincial Police say they are no longer releasing the gender of people who are charged with crimes or that of their alleged victims, citing concerns over privacy and a broader shift on the issue of gender identity.    

    OPP No Longer Releasing Gender Of People Charged With Crimes

    Kevin O'Leary's Wife Charged In Boat Crash That Left Two Dead, Three Injured

    Kevin O'Leary's Wife Charged In Boat Crash That Left Two Dead, Three Injured
    SEGUIN TOWNSHIP, Ont. - The wife of celebrity businessman Kevin O'Leary and an American man have been charged in connection with a boat crash that left two people dead and three others injured.

    Kevin O'Leary's Wife Charged In Boat Crash That Left Two Dead, Three Injured

    Group Calls For Catholic Bishops To Release Names Of Clergy Accused Of Abuse

    A group of survivors of sexual abuse in the Catholic Church has called for Canadian bishops to follow in the footsteps of some American counterparts and release the names of clergy facing credible misconduct allegations.    

    Group Calls For Catholic Bishops To Release Names Of Clergy Accused Of Abuse

    Alberta Property Owner Who Shot Suspected Thief Facing Lawsuit

    Alberta Property Owner Who Shot Suspected Thief Facing Lawsuit
    CALGARY - A southern Alberta man who shot at suspected thieves on his rural property is being sued by one of the people.    

    Alberta Property Owner Who Shot Suspected Thief Facing Lawsuit