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Corruption scandals involving engineering and nuclear build company SNC Lavalin

A closer look at SNC-Lavalin’s sometimes murky past  CBC, 12 Feb 19 One of Canada’s biggest engineering companies is at the centre of what appears to be a growing scandal engulfing Prime Minister Justin Trudeau and his government.

The Globe and Mail reported Thursday that SNC-Lavalin lobbied the government to agree to a deferred prosecution agreement or remediation agreement. The company faces charges of fraud and corruption in connection with nearly $48 million in payments made to Libyan government officials between 2001 and 2011.

Trudeau denies he directed his former justice minister and attorney general, Jody Wilson-Raybould, to intervene in the prosecution. Wilson-Raybould was shuffled out of her position last month and has refused to comment on the story. Days after the story broke, the federal ethics commissioner confirmed he will investigate claims the prime minister’s office pressured Wilson-Raybould to help SNC-Lavalin avoid prosecution.

SNC-Lavalin has pleaded not guilty to the charges. The case is at the preliminary hearing stage. If convicted, the company could be banned from bidding on any federal government contracts for 10 years.

But the Libya case is just one scandal among many linked to SNC-Lavalin in the past decade.

Allegations of criminal activity are what led to the resignations in February 2012 of top executives Riadh Ben Aïssa and Stéphane Roy. CEO Pierre Duhaime followed them out the door the following month.

MUHC contract scandal…….

Corruption scandal in Bangladesh …….

Libya scandal……

Elections Financing

In late November 2018, former SNC-Lavalin vice-president Normand Morin quietly pleaded guilty to charges of violating Canada’s election financing laws.

According to the compliance agreement reached with the company in 2016, Morin orchestrated a scheme between 2004 and 2011 that used employees to get around the restrictions on companies donating directly to federal political parties. Morin would get employees to donate to political parties, riding associations or Liberal leadership candidates. The company would then reimburse them for their donations through false refunds for personal expenses or fictitious bonuses.

In total, $117,803 flowed from SNC-Lavalin to federal party funds during that period. The Liberal Party of Canada got the lion’s share — $83,534 to the party and $13,552 to various riding associations. Another $12,529 went to contestants in the 2006 Liberal Party leadership race won by Stephane Dion. The Conservative Party of Canada received $3,137 while Conservative riding associations got $5,050.

Which politicians received the money remains a mystery. Because Morin accepted the plea deal, the evidence gathered for the trial was never presented in court.  https://www.cbc.ca/news/canada/snc-lavalin-corruption-fraud-bribery-libya-muhc-1.5010865

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February 16, 2019 - Posted by | Canada, secrets,lies and civil liberties

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