Friday, December 26, 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

    Ousted Candidate Says Liberals Knew About Social Media Posts Well Before Sacking Him

    Ousted Candidate Says Liberals Knew About Social Media Posts Well Before Sacking Him
    MONTREAL - A recently ousted Liberal candidate says the party knew about his controversial social media posts well before he was turfed as the nominee in a Montreal riding.    

    Ousted Candidate Says Liberals Knew About Social Media Posts Well Before Sacking Him

    Vancouver Area Home Prices Fall, Volume Rises

    The Real Estate Board of Greater Vancouver says there were 2,231 home sales last month, up 15.7 per cent from 1,929 in August 2018.

    Vancouver Area Home Prices Fall, Volume Rises

    Shattering the Image Anti-Gang Presentation That Is Tailor-Made For Surrey Youth

    Shattering the Image is an anti-gang presentation that is tailor-made for Surrey youth, parents, educators and community groups.  

    Shattering the Image Anti-Gang Presentation That Is Tailor-Made For Surrey Youth

    Vancouver sixth most liveable city in the world!

    The Economist Intelligence Unit's Global Liveability Index 2019 has ranked Vancouver as the sixth most livable city in the world.

    Vancouver sixth most liveable city in the world!

    Targeted Shooting In Surrey's Fraser Heights: Two Men Seriously Injured

    Targeted Shooting In Surrey's Fraser Heights: Two Men Seriously Injured
    The shooting took place near a school and two daycares in the area of 160 Street and 111 Avenue at 4:30 p.m. Tuesday.

    Targeted Shooting In Surrey's Fraser Heights: Two Men Seriously Injured

    Coming Out As Bisexual Among Scariest Experiences In Life: YouTube Star Lilly Singh

    YouTube sensation Lilly Singh says opening up on social media about her bisexuality earlier this year was one of her scariest experiences in life.

    Coming Out As Bisexual Among Scariest Experiences In Life: YouTube Star Lilly Singh