News
Canada
... stemming from business dealings in Libya. SNC Lavalin had unsuccessfully pressed......
Canada
... in deserts of Iran and Libya. Claude Duguay is a......
Canada
... in fraud and corruption in Libya. Bebawi was impassive as... Gadhafi, a son of late Libyan dictator Moammar Gadhafi. The... on its business dealings in Libya, with its construction...
Canada
... stemming from construction deals in Libya. Bebawi was impassive as... contracts for the company in Libya. The case centred on... Gadhafi, a son of late Libyan dictator Moammar Gadhafi....
Canada
... its fraudulent business dealings in Libya. Hundreds of homes around... stemming from business dealings in Libya. SNC Lavalin Construction settled that......
Canada
... its fraudulent business dealings in Libya. Alain Gelinas, president of... involving its fraudulent dealings in Libya, and give it to......
Canada
... regime of Moammar Gadhafi in Libya, federal prosecutor Anne Marie Manoukian... running the company’s operations in Libya, beginning in the late... to the citizens of the Libyan dictatorship. “They are...
Canada
... stemming from business dealings in Libya. SNC Lavalin unsuccessfully pressed the......
Canada
... of corruption and fraud in Libya going back roughly two... company for allegedly defrauding various Libyan organizations of roughly $130......
Canada
... the Canadian engineering company in Libya. On the fourth day... the Montreal based engineering giant in Libya, beginning in the late... of the sons of late Libyan dictator Moammar Gadhafi....
Canada
... the Montreal based engineering giant in Libya, beginning in the late... of the sons of late Libyan dictator Moammar Gadhafi. Prosecutors... the company secure deals in Libya. What remained in...
Canada
... to grease the wheels in Libya in order to secure... of the sons of late Libyan dictator Moammar Gadhafi. Bebawi’s......
Canada
... to grease the wheels in Libya in order to secure... collect and secure deals in Libya beginning in the late... of the sons of late Libyan dictator Moammar Gadhafi,...
Canada
... work manoeuvring complicated contracts in Libya. Defence lawyer Alexandre Bien Aime... money and secure contracts in Libya, beginning in the late... for the Montreal based company in Libya. Notably, a $25 million...
Canada
... the Moammar Gadhafi dictatorship in Libya. The trial has centred... the business model used in Libya and pocketed $26 million......
Canada
... money laundering stemming from the Libya dealings. He signed an......
Canada
... the engineering giant’s dealings in Libya, and the alleged payoff......
Canada
... the son of the late Libyan dictator, Moammar Gadhafi, helped... to obtain lucrative contracts in Libya by paying bribes. Manoukian... the end of us in Libya.’” The witness said...
Canada
... the son of the late Libyan dictator, Moammar Gadhafi, helped... to obtain lucrative contracts in Libya by paying bribes. Manoukian... the end of us in Libya.’” The witness said...
Canada
... the son of the late Libyan dictator, Moammar Gadhafi, helped... to obtain lucrative contracts in Libya by paying bribes. Manoukian... the end of us in Libya.’” The witness said...