RCMP lays charges against two former SNC-Lavalin executives
MONTREAL - The RCMP has filed criminal charges against two former senior SNC-Lavalin executives.
The Mounties say former executive vice-president Sami Abdallah Bebawi has been charged with fraud over $5,000; two counts of laundering proceeds of crime; four counts of possession of property obtained by crime; and with bribing a foreign public official.
RCMP Cpl. Lucy Shorey says the alleged offences occurred between 2001 and 2013.
She also says Stephane Roy, a former vice-president at SNC-Lavalin (TSX:SNC), has been charged with fraud over $5,000; bribing a foreign public official; and contravening a United Nations economic measures act related to Libya.
His alleged crimes occurred between 2008 and 2012.
The charges were laid in Montreal on Friday.
Bebawi's whereabouts are unknown and a warrant has been issued for his arrest, while Roy has received a summons to appear in court on March 5.
Read more Business News
- EMS called to PM's homeCanada - 2:47 pm
- Abducted boy saved by songWorld - 1:01 pm
- Medical pot for 2 yr. oldPenticton / S. Okanagan - 12:50 pm
- Dozens speak on land swapPenticton / S. Okanagan - 12:06 pm
|QHR Technologies Inc||1.22||+0.01|
|Anavex Life Sciences||0.38||-0.005|
|Copper Mountain Mining||2.33||-0.05|
|Sunrise Resources Ltd||0.025||-0.005|
|Mission Ready Services||0.25||0.00|
Our ability to live beyond our years has nothing to do with medical science; we will all live longer than our physical bodies, each of us will leave behind a personal legacy made up of our deeds, our ...
With all of the adventure activities I have done and still do, I wonder sometimes if the edge still exists. The systematic approach to learning a new adventure or extreme activity combined with the r...
How much time should you put into prospecting? The question is a bit of a puzzle. Ideally, there would be a reference book that lists, by industry, how much time you should invest in prospecting acti...