SNC-Lavalin back in court over corruption and fraud allegations
SNC-Lavalin Group Inc. is back before a judge this morning as the engineering giant prepares to defend itself at trial following the conviction of a former top executive last Sunday.
The criminal cases are separate, but both relate to allegations of corruption and fraud in Libya going back roughly two decades.
The company and two of its subsidiaries face charges that they paid nearly $48 million to public officials to influence government decisions under the late dictator Moammar Gadhafi’s regime between 2001 and 2011.
The case also includes charges of fraud and corruption against the company for allegedly defrauding various Libyan organizations of roughly $130 million in a case that ensnared the company as well as the federal Liberal government in a political controversy.
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