Ex-SNC-Lavalin executive on trial for fraud, corruption won’t present defence
|Toronto Star 03 Dec 2019 at 16:55|
Bebawi, 73, faces eight charges, including fraud, corruption, laundering proceeds of crime, possession of stolen goods and bribery of foreign officials.
The prosecution presented its final witness last Friday.
Bebawi has pleaded not guilty to the charges, which involve contracts tied to the Moammar Gadhafi dictatorship and centre on dealings with Gadhafi’s son, Saadi.
The prosecution sought to prove SNC-Lavalin transferred about $113 million to shell companies used to pay people — including the younger Gadhafi — in order to help the company secure contracts and collect money owed.
The Crown alleges what was left in those shell company accounts was split between and Bebawi and Riadh Ben Aissa, another former SNC-Lavalin executive who testified for the prosecution.