Sami Bebawi

• Over $4M in assets seized from convicted former SNC-Lavalin exec Sami Bebawi

  Bebawi, who was sentenced in January to eight years and six months in prison for fraud and corruption, has also been fined $24.6 million in lieu of additional crime proceeds.

  Canada

  Sep 9, 2020
  
• Former SNC-Lavalin executive Sami Bebawi sentenced to 8.5 years in prison

  Sami Bebawi, a former SNC-Lavalin executive who was found guilty of pocketing millions and paying off foreign officials, has been sentenced to eight years and six months in prison.

  Canada

  Jan 10, 2020
  
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• Crown says former SNC-Lavalin boss should be sentenced to 9 years

  The Crown is recommending a prison sentence of nine years for Sami Bebawi, the former SNC-Lavalin executive found guilty of fraud and corruption.

  Crime

  Dec 19, 2019
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• Jody Wilson-Raybould says ‘accountability achieved’ following SNC-Lavalin guilty plea

  SNC-Lavalin Construction pleaded guilty to a charge of fraud over $5,000, will pay a $280-million penalty and will be subject to a three-year probation order. The remaining charges were stayed.

  Dec 18, 2019
• SNC-Lavalin pleads guilty to fraud charges

  The plea deal comes on the heels of the conviction of a former top SNC-Lavalin executive.

  Canada

  Dec 18, 2019
• Former SNC Lavalin executive Sami Bebawi found guilty of fraud, corruption

  Sami Bebawi, 73, faced trial on five charges, including fraud, corruption of foreign officials and laundering proceeds of crime.

  Canada

  Dec 15, 2019
• Jurors get final instructions on corruption case of ex SNC-Lavalin boss

  Sami Bebawi, 73, has pleaded not guilty to five charges that include fraud, corruption of foreign officials and laundering proceeds of crime.

  Crime

  Dec 11, 2019
• Millions in Bebawi’s accounts were bonuses authorized by SNC bosses: defence

  The prosecution alleges the engineering giant transferred about $113 million to shell companies used to pay people who helped the company collect money and secure contracts in Libya, beginning in the late 1990s.

  Canada

  Dec 10, 2019
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• Greed drove former SNC-Lavalin exec’s alleged fraud, corruption scheme, Crown says

  Former SNC-Lavalin executive Sami Bebawi, 73, faces eight charges,

  Canada

  Dec 9, 2019
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• 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