< SNC-Lavalin fraud cases resume June 29 - Canadian Fraud News Inc. | Fraud related news | Fraud in Canada

SNC-Lavalin fraud cases resume June 29

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.

Read more at Daily Commercial News

This article is summarized by Canadian Fraud News Inc.