Riadh Ben Aissa

• Former SNC-Lavalin executive, on trial for fraud, corruption, not presenting defence: lawyers

  Bebawi, 73, faces eight charges, including fraud, corruption, laundering proceeds of crime, possession of stolen goods and bribery of foreign officials.

  Canada

  Dec 3, 2019
  
• Ex SNC Lavalin exec’s trial hears of $10 million offer to witness for testimony

  The Crown has called the case one "of international fraud and corruption.''

  Canada

  Nov 5, 2019
  
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• Quebec says former SNC-Lavalin exec owes $11 million in back taxes 

  Quebec's Revenue Department is trying to seize the assets of a former SNC-Lavalin executive facing trial on fraud-related charges.

  Canada

  Feb 20, 2019
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• Obstruction charge against former SNC executive dropped due to excessive delays

  The engineering company's former executive vice-president Sami Bebawi and his lawyer, Constantine Kyres, were initially charged with obstruction in 2014.

  Canada

  Feb 15, 2019
• Former SNC Lavalin CEO Pierre Duhaime pleads guilty for role in hospital bribery

  Former SNC-Lavalin CEO Pierre Duhaime has pleaded guilty for his role in the MUHC bribery scandal.

  Health

  Feb 1, 2019
• SNC-Lavalin still hoping to resolve criminal charges as hearing set for 2018

  SNC-Lavalin hasn't given up all hope of resolving the criminal fraud charges it faces.

  Canada

  Feb 26, 2016
• RCMP lays fraud, corruption charges against SNC-Lavalin

  The RCMP has laid fraud and corruption charges against Montreal-based engineering firm SNC-Lavalin and two of its subsidiaries.

  Canada

  Feb 19, 2015
• Ex-SNC-Lavalin executive charged in McGill University hospital contract

  A ninth person is facing charges in the alleged fraud of $22.5 million related to the awarding of the McGill University superhospital project.

  Canada

  Sep 10, 2014
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• Anti-corruption police nab Montreal hospital contract fraud suspect at airport

  Anti-corruption police in Quebec have arrested a sixth person sought in the $22.5 million alleged fraud stemming from the awarding of a Montreal superhospital contract.

  Canada

  Jun 17, 2014