Swiss Probe $139M SNC-Lavalin Laundering Case

Snclavalin

First Posted: 11/25/2012 12:36 pm EST Updated: 11/25/2012 12:36 pm EST

CBC News:

Prosecutors in Switzerland have formally indicted former SNC-Lavalin executive Riadh Ben Aissa on allegations he laundered vast sums of money tied to at least $139 million in mysterious payments by the company, according to Swiss public broadcaster RTS.

Read the whole story: CBC News

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Filed by Jacqueline Delange  |