CANADIAN ENGINEERING COMPANY SET FOR TRIAL OVER BRIBERY IN LIBYA

OCCRP on 5th June reported that SNC-Lavalin has been told that the bribery charges against it would reach trial, thwarting the company’s hopes that it would be able to settle the politically-loaded case out of court.  The charges date from 2001 to 2011, when it allegedly bribed officials in Moammar Gadhafi’s government and defrauded Libyan companies.  If found guilty the group could face a 10-year ban on receiving federal contracts.

https://www.occrp.org/en/daily/9878-canadian-engineering-company-set-for-trial-over-bribery-in-libya

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s