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Home Industry & Trade

Former SNC-Lavalin VP found Guilty

15th December 2019
in Industry & Trade, Security
Libya "wins Lawsuit against Foreign Investor"
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By John Lee.

Former SNC-Lavalin vice-president Sami Bebawi has been found guilty of corruption in relation to contracts for the Canadian engineering company in Libya.

According to Bloomberg, a jury found Bebawi (73) guilty of five charges including fraud, corruption of foreign officials, and laundering proceeds of crime.

The case follows an investigation by Canadian and Swiss police into SNC’s business with the Gadhafi regime in the early 2000s.

Quebec Superior Court ruled that Bebawi would remain free until sentencing, as he was not considered a flight risk.

More here and here.

(Source: Globe and Mail, Bloomberg)

Tags: BriberyCanadaCorruptionfeaturedFraudSNC Lavalin

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