Saturday, December 27, 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

    First Ever INDIAN CULTURAL NIGHT Happening At BC Place

    Join the fun event on August 31 at BC Place to celebrate Indian culture with a night of music and dance.

    First Ever INDIAN CULTURAL NIGHT Happening At BC Place

    Mounties Bring New Focus On Child Seats And School Zones For Back-To-School

    Mounties Bring New Focus On Child Seats And School Zones For Back-To-School
    We’ve noticed a lot of children who are not being appropriately protected in vehicles.

    Mounties Bring New Focus On Child Seats And School Zones For Back-To-School

    Viola Street Drug House Shut Down By Chilliwack RCMP Target Team

    Chilliwack: Drugs, stolen identification and ammunition seized during the execution of a search warrant.    

    Viola Street Drug House Shut Down By Chilliwack RCMP Target Team

    People Urged To Be Careful With Fire Use This Weekend

    People Urged To Be Careful With Fire Use This Weekend
    VICTORIA – Although some parts of British Columbia have received significant rainfall in recent weeks, this year’s wildfire season is far from over.    

    People Urged To Be Careful With Fire Use This Weekend

    No Criminal Charges After Racist Incident In Richmond Parking Lot: RCMP

    On August 23rd, Richmond RCMP received a complaint posted on social media of an incident at a Richmond parking lot.    

    No Criminal Charges After Racist Incident In Richmond Parking Lot: RCMP

    September Is Distracted Driving And Occupant Restraint Month

    September Is Distracted Driving And Occupant Restraint Month
    Police in British Columbia are always on the lookout for distracted drivers and unbelted occupants in the effort to prevent crashes, injuries and fatalities on our roadways.

    September Is Distracted Driving And Occupant Restraint Month