🤑 It doesn’t get more affordable. Grab this 60% OFF Black Friday offer before it disappears…CLAIM SALE

Canada's SNC-Lavalin unit to plead guilty to fraud charge in Libya case: La Presse

Published 12/18/2019, 11:26 AM
© Reuters. SNC-Lavalin Group Inc., headquarters seen in Montreal
ATRL
-

MONTREAL (Reuters) - An SNC-Lavalin Group (TO:SNC) division will plead guilty to a fraud charge related to projects in Libya after an agreement with prosecutors, La Presse reported on Wednesday, in a case that engulfed Canadian Prime Minister Justin Trudeau’s government in crisis this year.

The Montreal-based construction and engineering company was accused of bribing Libyan officials to get contracts between 2001 and 2011. Shares in SNC were halted on the Toronto Stock Exchange early on Wednesday.

On Sunday, a Quebec jury found a former top SNC-Lavalin executive guilty of fraud and corruption charges related to the Libya case. Government prosecutors had suggested Sami Bebawi, the former head of SNC's international construction arm, was a key figure in the bribery scheme.

Quebec newspaper La Presse said on Wednesday that the company's SNC-Lavalin Construction unit will plead guilty in connection with the fraud charges.

The case will be halted against SNC-Lavalin itself, with Canadian prosecutors recommending a C$280-million fine and a three year probation, the newspaper said.

A court conviction would have barred SNC-Lavalin from bidding on government contracts for 10 years, threatening job losses in Canada. The company employs around 9,000 people in Canada and tens of thousands abroad.

Earlier this year, Trudeau’s government faced allegations that top officials pressured former attorney general Jody Wilson-Raybould to direct prosecutors to strike a deal rather than go ahead with a trial.

Trudeau was re-elected with a minority government in October.

© Reuters. SNC-Lavalin Group Inc., headquarters seen in Montreal

SNC had asked for a deferred prosecution agreement on the grounds it had removed the executives who were in charge at the time and overhauled its ethics and compliance systems.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.