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Canada may blacklist SNC Lavalin - The view from India

Media sources in India are following the Canadian government’s investigation of SNC-Lavalin with great interest.
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Canadian Police Charge SNC Lavalin with Corruption and Fraud

19th February 2015 – Canadian federal police charged Montreal-based engineering firm SNC-Lavalin and its subsidiaries with corruption for allegedly bribing officials in Libya during over a 10-year period which ended in September 2011. 84 more words

Corruption

SNC-Lavalin board goes into full combat mode after RCMP lays bribery and fraud charges

After three years of diligently trying to avoid the inevitable, the embattled board of directors at SNC-Lavalin Group Inc. went into full combat mode Thursday when the RCMP charged the Montreal-based multinational in connection with a criminal investigation into its dealings in Libya. 817 more words

FP Street

RCMP charge SNC-Lavalin with corruption, fraud

The Royal Canadian Mounted Police have laid charges against Montreal-based SNC-Lavalin for corruption and fraud in connection with an investigation into dealings with Libya.

Business

RCMP lay fraud charges against SNC-Lavalin after Libya probe

MONTREAL – The RCMP has laid fraud and corruption charges against engineering company SNC-Lavalin and two of its subsidiaries over dealings in Libya.

Police allege that between 2001 and 2011 SNC-Lavalin paid nearly $47.7 million to public officials in Libya to influence government decisions. 559 more words

Canada

Canadian authorities freeze bank accounts in Arthur Porter fraud case

MONTREAL—The ongoing fraud and money laundering case against Dr. Arthur Porter and former executives with engineering giant SNC-Lavalin has prompted Canadian authorities to freeze bank accounts around the world and attempt to seize a half-dozen luxury properties, new court documents reveal. 197 more words

Canada

Pamela Porter sentenced to two years in prison on money-laundering charges

Pamela Porter, wife of former hospital executive Arthur Porter, has pleaded guilty to money-laundering for her role in the alleged conspiracy to defraud the McGill University Health Centre of $22.5 million. 518 more words

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