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SNC-Lavalin Executive Found Guilty of Fraud, Corruption and Laundering

Sami Bebawi, a former executive with SNC-Lavalin, was found guilty by a Quebec Superior Court jury of five charges including fraud, corruption of foreign officials, and laundering proceeds of crime. Bebawi allegedly received $26 million in kickbacks from infrastructure deals between the Montreal-based construction firm and the country of Libya, dating back to the late 1990s. Babawi was sentenced to 8.5 years on 10 January 2020.

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SNC-Lavalin

SNC-Lavalin is a global engineering and construction firm based in Montreal, Quebec. It works in several industries including oil and gas, mining, cybersecurity and nuclear power. It also builds public and private infrastructure around the world.

The company began in 1911 as an engineering consultant for power projects. In 1991, the original company, called SNC, merged with competitor Lavalin to become SNC-Lavalin. Today it employs some 50,000 people in more than 50 countries. In 2018, it registered $10.1 billion in revenue.

In Canada, the company has received contracts to build major transit projects in cities including Toronto, Montreal and Vancouver. Worldwide, SNC-Lavalin oversees resource-extraction and infrastructure projects in North America, the Asia-Pacific region, Europe and the Middle East.

Since 2011, allegations of fraud and corruption on the part of SNC-Lavalin and several of its executives have plagued the company with scandal.

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Conrad Black

Conrad Moffat Black, Lord Black of Crossharbour, newspaper publisher, author, columnist and historian (born 25 August 1944 in Montreal, QC). Conrad Black owned and published a large network of newspapers in Canada and abroad between 1969 and 2004. He was convicted of mail fraud and obstruction of justice in 2007 and served a prison sentence in the United States. However, Black was pardoned for his convictions in 2019 by US president Donald Trump. He is a well-known author and columnist on history and politics.

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Conrad Black Pardoned by US President Donald Trump

President Trump signed a full pardon for Conrad Black, an author and former media mogul who was convicted of fraud and obstruction of justice in 2007. He served just over three years in a Florida prison. In a statement, Black dismissed his conviction as “nonsense,” writing, “there was never a word of truth to any of it.” Black was appointed to the Order of Canada in 1990 and removed from the Order in 2014.