Riadh Ben Aissa
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Former SNC-Lavalin executive, on trial for fraud, corruption, not presenting defence: lawyersBebawi, 73, faces eight charges, including fraud, corruption, laundering proceeds of crime, possession of stolen goods and bribery of foreign officials.CanadaDec 3, 2019
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Ex SNC Lavalin exec’s trial hears of $10 million offer to witness for testimonyThe Crown has called the case one "of international fraud and corruption.''CanadaNov 5, 2019
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Quebec says former SNC-Lavalin exec owes $11 million in back taxesQuebec's Revenue Department is trying to seize the assets of a former SNC-Lavalin executive facing trial on fraud-related charges.CanadaFeb 20, 2019
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Obstruction charge against former SNC executive dropped due to excessive delaysThe engineering company's former executive vice-president Sami Bebawi and his lawyer, Constantine Kyres, were initially charged with obstruction in 2014.CanadaFeb 15, 2019
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Former SNC Lavalin CEO Pierre Duhaime pleads guilty for role in hospital briberyFormer SNC-Lavalin CEO Pierre Duhaime has pleaded guilty for his role in the MUHC bribery scandal.HealthFeb 1, 2019
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SNC-Lavalin still hoping to resolve criminal charges as hearing set for 2018SNC-Lavalin hasn't given up all hope of resolving the criminal fraud charges it faces.CanadaFeb 26, 2016
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RCMP lays fraud, corruption charges against SNC-LavalinThe RCMP has laid fraud and corruption charges against Montreal-based engineering firm SNC-Lavalin and two of its subsidiaries.CanadaFeb 19, 2015
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Ex-SNC-Lavalin executive charged in McGill University hospital contractA ninth person is facing charges in the alleged fraud of $22.5 million related to the awarding of the McGill University superhospital project.CanadaSep 10, 2014
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Anti-corruption police nab Montreal hospital contract fraud suspect at airportAnti-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.CanadaJun 17, 2014
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