Riadh Ben Aissa

Ex-SNC-Lavalin Exec Extradited To Canada

CP | The Canadian Press | Posted 10.19.2014 | Canada Business

MONTREAL - A former SNC-Lavalin senior executive accused of fraud in a superhospital project arrived in Montreal on Wednesday after his extradition fr...

Ex-SNC Lavalin Exec Pleads Guilty

CP | Ross Marowits, The Canadian Press | Posted 10.01.2014 | Canada Business

MONTREAL - A Swiss court has accepted a guilty plea from a former SNC-Lavalin senior executive, who was accused of fraud, corruption and money launder...

Former SNC-Lavalin Exec Reaches Deal On Corruption Charges

CP | The Canadian Press | Posted 10.18.2014 | Canada Business

MONTREAL - A former executive of SNC-Lavalin has reached a deal on charges stemming from allegations of money laundering, fraud and corruption involvi...

Canadian Execs' Alleged Gadhafi Smuggling Plot Leads To Lawsuit

CP | Ross Marowits, The Canadian Press | Posted 09.11.2013 | Canada Business

MONTREAL - Engineering giant SNC-Lavalin is suing a former senior executive and a consultant in an effort to recover more than $2 million, including $...

I Was Betrayed, Says Ex-SNC Chief

CBC | Posted 04.24.2013 | Canada Business

The former head of SNC-Lavalin says that during his 13-year leadership, he had checks and balances in place to prevent what he called "the mess the co...

Canadian Firm Accused Of Funnelling $160 Million To Gaddafis

The Huffington Post Canada | Posted 03.27.2013 | Canada Business

Canadian engineering giant SNC-Lavalin paid $160 million in bribes to the son of Libyan dictator Muammar Gaddafi in order to secure contracts in the N...

Swiss Probe $139M SNC-Lavalin Laundering Case

CBC | Posted 01.25.2013 | Canada Business

Prosecutors in Switzerland have formally indicted former SNC-Lavalin executive Riadh Ben Aissa on allegations he laundered vast sums of money tied to ...

Staying Mum On Who OK'd Huge Payouts

CBC | Posted 07.04.2012 | Canada Business

SNC-Lavalin is refusing to identify which of its company executives signed off on $56 million in 'improper payments' under the direction ...

Former SNC-Lavalin Exec Accused Of Funneling Cash To Gadhafis

CBC | Posted 07.02.2012 | Canada Business

An angry insider at engineering giant SNC-Lavalin has accused the company’s former head of construction, Riadh Ben Aissa, of secretly f...

Ex-SNC-Lavalin Exec Arrested In Switzerland

CP | The Canadian Press | Posted 06.29.2012 | Canada Business

BERN, Switzerland - A former executive of Canadian engineering giant SNC-Lavalin has been arrested in Switzerland.A spokeswoman for the Swiss governme...

Ex-SNC-Lavalin Exec Arrested In Switzerland

CBC | Posted 06.29.2012 | Canada Business

The former head of construction for Canadian engineering firm SNC-Lavalin has been arrested in Switzerland, where he is being held on acc...

SNC-Lavalin Dismisses Execs With Ties To Gadhafi Son

CP | Posted 02.10.2012 | Canada Business

MONTREAL -- SNC Lavalin has parted ways with two of its executives after acknowledging that the conduct of its employees has recently been questioned ...