What the SNC board may have known about the firm’s dealings in Libya — like the office safe with $10M cash

 

Corruption? Justin Trudeau has always stated that he was trying to protect the jobs of SNC-Lavalin employees and that obtaining a deferred prosecution agreement for the company was essential. Now it seems that there may as well have been a very different motive–protecting the 1% from liability. The NDP has called for a public enquiry to get to the truth. Your MP needs to know how you feel.

High-paid former directors could face tough questions if SNC-Lavalin bribery trial goes ahead


The SNC-Lavalin board in 2011. From top left: Ian A. Bourne, David Goldman, Patricia A. Hammick, Pierre H. Lessard, Edythe A. Parkinson-Marcoux and Lorna R. Marsden. From bottom left: Claude Mongeau, Gwyn Morgan, Michael D. Parker, Hugh D. Segal, Pierre Duhaime, Lawrence N. Stevenson. (SNC-Lavalin/CBC)

There’s no question that millions of dollars in bribes were paid to the Gadhafi regime in Libya to win lucrative contracts for SNC-Lavalin.

The former head of the company’s global construction arm admitted to bribery, corruption and money laundering in 2014. He pleaded guilty in a Swiss court.

But the Quebec-based engineering firm has long insisted that Riadh Ben Aïssa was acting alone and in secret.

Ben Aïssa has a very different story to tell. He is back in Canada after having spent more than two years in prison in Switzerland. He has turned on his former executives and board of directors and has been co-operating with police and prosecutors.

SNC-Lavalin has been lobbying hard behind the scenes to secure what’s called a deferred prosecution agreement (DPA) to avoid going to trial. The company, as well as its supporters in government, argue thousands of jobs are at risk if it is convicted and barred from bidding on federal contracts.

But a CBC News investigation reveals why 12 top directors who left the company years ago also have plenty at stake if the case goes to trial. SNC-Lavalin’s former board is an influential who’s who of the corporate elite that includes former senators, banking executives and members of the Order of Canada. They will all likely face close — and very public — scrutiny if called to testify about whether they knew of any corruption happening on their watch.

The board at the time comprised luminaries of the corporate world, including Sen. Hugh Segal, former senator and Liberal Party executive Lorna Marsden, four members of the Order of Canada, and heavyweights from the banking, energy and railways sectors.

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