Sunday, June 2, 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

    Montreal Artist Known As Zombie Boy Died Accidentally, Quebec Coroner Rules

    MONTREAL - A Quebec coroner has ruled that the death of a tattooed artist and model who starred in a massively popular music video was an accident.    

    Montreal Artist Known As Zombie Boy Died Accidentally, Quebec Coroner Rules

    Babysitter Drops Human Rights Complaint Against Children's Father

    Babysitter Drops Human Rights Complaint Against Children's Father
    A legal advocacy group says an Edmonton man has dropped a human rights complaint against a single father who did not hire him as a babysitter for his two boys.

    Babysitter Drops Human Rights Complaint Against Children's Father

    Canada Has Shown 'Uneven Progress' On Gender Equality, Says New Report

    Canada Has Shown 'Uneven Progress' On Gender Equality, Says New Report
    A new report says it would take Canada 164 years to close the economic gap between men and women if things keep going the way they are.

    Canada Has Shown 'Uneven Progress' On Gender Equality, Says New Report

    IIO Finds No Police Wrongdoing After Man Injured Falling From Burnaby Apartment

    IIO Finds No Police Wrongdoing After Man Injured Falling From Burnaby Apartment
    The Chief Civilian Director (CCD) of the Independent Investigations Office (IIO) has reached a decision in the July 4, 2019 incident in Burnaby.

    IIO Finds No Police Wrongdoing After Man Injured Falling From Burnaby Apartment

    Yuba City Attracts Largest U.S. Gathering of Sikhs This Weekend

    In fact, over 100,000 Sikhs from across the U.S. and around the world are expected to attend the annual Yuba City Nagar Kirtan.

    Yuba City Attracts Largest U.S. Gathering of Sikhs This Weekend

    24-Year-Old Niklas Agarwal Removed From House Of Commons After Staging Climate Sit-in

    The group Our Time wants to deliver 338 mandate letters to MPs elected last week asking them to prioritize a "green new deal" when Parliament resumes.    

    24-Year-Old Niklas Agarwal Removed From House Of Commons After Staging Climate Sit-in