Pierre duhaime snc biography of michael
•
MONTREAL — Quebec's anti-corruption squad has träffad at the highest levels of Canada's corporate world with the arrest onsdag på engelska of former SNC-Lavalin CEO Pierre Duhaime.
The provincial police unit says Duhaime faces charges of fraud, conspiracy to commit fraud and use of false documents.
Duhaime was arrested at his home early Wednesday bygd anti-corruption squad agents.
International proceedings are also underway against former SNC-Lavalin senior executive Riadh Ben Aissa, who was already arrested in Switzerland on fraud, money laundering and corruption charges.
The year-old company, considered a Canadian success story, has been embroiled in scandal since the fall of the Gadhafi regime in Libya.
In September, an Ontario judge certified a $1 billion class-action lawsuit against SNC-Lavalin on behalf of investors who saw the value of their investment in the company fall following revelations of mysterious payments in North Africa.
The lawsuit was brought on behalf of all SNC-L
•
Inside the 'clandestine world' of SNC-Lavalin's fallen star Riadh Ben Aissa
A Financial Post investigation reveals new details of former SNC-Lavalin executive Riadh Ben Aissa’s dealings in Libya, the kickbacks, and his Swiss legal travails
Article content
Riadh Ben Aissa had never been behind bars until Swiss police arrested him in Geneva and shuttled him to the Berne Regional Prison on April 10, Once a senior member of Montreal-based engineering giant SNC-Lavalin Group Inc., he’d lived an executive’s life, jetting between his native Tunisia, and Libya, Montreal and Monaco, where he kept three flats in the Résidence du Parc Saint Roman, an exclusive apartment tower next to the Monte Carlo Country Club, and facing the Mediterranean Sea.
Advertisement 2
Story continues below
This advertisement has not loaded yet, but your article continues below.
THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLY
Subscribe now to read the latest news in your city and across Canada.
- E
•
Charbonneau Commission
Public Inquiry in Quebec
The Commission of Inquiry on the Awarding and Management of Public Contracts in the Construction Industry (French: Commission d'enquête sur l'octroi et la gestion des contrats publics dans l'industrie de la construction, also known as the Charbonneau Commission) was a public inquiry in Quebec, Canada into potential corruption in the management of public construction contracts.
The commission was enacted on 19 October by the provincial Liberal government of Jean Charest, and was chaired by Justice France Charbonneau.[1] The mandate of the Committee was to:
- Examine the existence of schemes and, where appropriate, to paint a portrait of activities involving collusion and corruption in the provision and management of public contracts in the construction industry (including private organizations, government enterprises and municipalities) and to include any links with the financing of political parties.
- Paint a pic