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Continuing legal battle over SNC-Lavalin, marketers of CANDU nuclear reactors

World Bank’s appeal over SNC-Lavalin to be heard by Supreme Court JEFF GRAY – LAW REPORTER The Globe and Mail Jul. 02, 2015 A battle over whether the World Bank can be forced to produce its files on the bribery probe in Bangladesh that later resulted in Canadian criminal charges against three former SNC-Lavalin Group Inc. employees is going to the Supreme Court of Canada.

The Washington, D.C.-based World Bank is challenging an Ontario Superior Court decision that ordered it to produce documents related to its investigation of bribery allegations around a multibillion-dollar project to build a bridge in Bangladesh.

The Supreme Court of Canada announced on Thursday that it would hear the case. A date has not been set.

It’s the latest twist in the corruption allegations that for years have swirled around Montreal-based SNC-Lavalin, Canada’s largest engineering firm, which also faces separate RCMP charges related to allegations that $47.7-million in bribes were paid to win contracts in Libya under the regime of the late dictator Moammar Gadhafi.

Starting in 2010, the World Bank conducted its own investigation into allegations around a bid by SNC-Lavalin for a $10-million contract to manage the construction of Bangladesh’s multibillion-dollar Padma Bridge project, which was being financed by the World Bank.

In 2011, the World Bank brought those allegations, including information from four unnamed “tipsters,” to the RCMP. Based solely on this information, the Mounties obtained permission to wiretap conversations. The RCMP then raided SNC-Lavalin’s Oakville, Ont., offices in September, 2011.

In 2012, the RCMP laid bribery charges against two now former SNC-Lavalin employees: Mohammad Ismail, the company’s former director of international projects, and his boss Ramesh Shah, a former vice-president of SNC’s international division.

In 2013, it added charges against Kevin Wallace, who was SNC’s vice-president of energy and infrastructure, and Zulfiquar Bhuiyan, a businessman with dual Canadian-Bangladeshi citizenship who was not an SNC employee but who is alleged to have been a representative of a senior Bangladeshi official, Abdul Chowdhury……http://www.theglobeandmail.com/report-on-business/industry-news/the-law-page/world-banks-snc-lavalin-appeal-to-be-heard-by-supreme-court/article25236083/

September 18, 2015 - Posted by | Canada, Legal

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