{"id":6049,"date":"2019-05-29T21:00:19","date_gmt":"2019-05-29T21:00:19","guid":{"rendered":"http:\/\/aboriginalbusinessmagazine.com\/?p=6049"},"modified":"2019-05-29T21:00:19","modified_gmt":"2019-05-29T21:00:19","slug":"judge-rules-snc-lavalin-headed-to-trial-on-charges-of-fraud-corruption","status":"publish","type":"post","link":"https:\/\/aboriginalbusinessmagazine.com\/?p=6049","title":{"rendered":"Judge rules SNC Lavalin headed to trial on charges of fraud, corruption\u00a0"},"content":{"rendered":"<p>By Christopher Reynolds<\/p>\n<p>THE CANADIAN PRESS<\/p>\n<p>MONTREAL -A Quebec judge has ruled there is enough evidence to send SNC-Lavalin Group Inc. to trial on charges of fraud and corruption.<\/p>\n<p>The Montreal-based engineering and construction giant is accused of paying $47.7 million in bribes to public officials in Libya between 2001 and 2011. The company, its construction division and a subsidiary also face one charge each of fraud and corruption for allegedly defrauding various Libyan organizations of $129.8 million.<\/p>\n<p>The decision is the latest step in criminal proceedings that began last fall after SNC-Lavalin failed to secure a deferred prosecution agreement, a kind of plea deal that would have seen the firm agree to pay a fine rather than face prosecution.<\/p>\n<p>&#8220;Given the threshold to be met by the prosecution at the stage of the preliminary inquiry, this outcome was expected,&#8221; said chief executive Neil Bruce in a statement.<\/p>\n<p>The company has previously pleaded not guilty and Bruce said that &#8220;we will vigorously defend ourselves to get the right outcome and be acquitted.&#8221;<\/p>\n<p>&#8220;SNC-Lavalin is a completely transformed company,&#8221; he added.<\/p>\n<p>&#8220;These charges relate to alleged wrongdoings that took place seven to 20 years ago by certain former employees who left the company long ago.&#8221;<\/p>\n<p>Over the past four months, SNC-Lavalin has found itself in the centre of a political controversy following accusations from former attorney general Jody Wilson-Raybould that top government officials pressured her to overrule federal prosecutors, who had opted not to negotiate a deferred prosecution agreement with the company.<\/p>\n<p>&#8220;The director of public prosecution has made a decision in that regard,&#8221; said prosecutor Richard Roy, asked by reporters whether SNC-Lavalin could still secure an agreement and sidestep a trial.<\/p>\n<p>Despite the high profile afforded to the case, &#8220;SNC-Lavalin will have a fair trial,&#8221; he added.<\/p>\n<p>Prime Minister Justin Trudeau has argued that a criminal trial could trigger the company&#8217;s exit to the United States and the loss of thousands of jobs, a sentiment that was supported by an internal SNC-Lavalin document obtained by The Canadian Press.<\/p>\n<p>&#8220;We respect the independence of our judiciary and we&#8217;re not going to comment on an ongoing court case, but as I&#8217;ve said many times, we&#8217;re always going to fight for Canadian jobs in ways that uphold the rules,&#8221; Trudeau told reporters in Ottawa Wednesday.<\/p>\n<p>The company is due back in court in Montreal on June 7 to choose a trial by jury or by judge alone. Prior to that, it can opt to apply within 30 days to the Superior Court of Quebec to have Wednesday&#8217;s lower court decision quashed.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>By Christopher Reynolds THE CANADIAN PRESS MONTREAL -A Quebec judge has ruled there is enough evidence to send SNC-Lavalin Group Inc. to trial on charges of fraud and corruption. The Montreal-based engineering and construction giant is accused of paying $47.7 million in bribes to public officials in Libya between 2001 and 2011. The company, its &#8230;<\/p>\n","protected":false},"author":4,"featured_media":6050,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"pmpro_default_level":""},"categories":[32,39],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Judge rules SNC Lavalin headed to trial on charges of fraud, corruption\u00a0 - Aboriginal Business Magazine<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/aboriginalbusinessmagazine.com\/?p=6049\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Judge rules SNC Lavalin headed to trial on charges of fraud, corruption\u00a0 - Aboriginal Business Magazine\" \/>\n<meta property=\"og:description\" content=\"By Christopher Reynolds THE CANADIAN PRESS MONTREAL -A Quebec judge has ruled there is enough evidence to send SNC-Lavalin Group Inc. to trial on charges of fraud and corruption. 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