Fraud cases resume later this month against several former SNC-Lavalin executives charged in relation to the company’s contract to build a $1.3-billion Montreal hospital, nearly five years after the charges were initially laid.
Former CEO Pierre Duhaime, who faces charges of fraud, conspiracy to commit fraud and using forged documents, declined to comment after a pretrial conference June 9.
Also appearing in court were former vice-president Riadh Ben Aissa, ex-CFO Stephane Roy and ex-McGill University executive Yanai Elbaz and his brother Yohann, all of whom face various fraud-related charges.
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This article is summarized by Canadian Fraud News Inc.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.