News Samiya Ben Aissa

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Ex-SNC-Lavalin construction executive Ben Aissa pleads guilty in...

globalnews.ca
Riadh Ben Aissa, SNC Lavalin's former head of construction, has been sentenced and ordered him to repay millions of dollars to the company.

Former SNC-Lavalin executive Riadh Ben Aissa returning to Canada to...

nationalpost.com
Ben Aissa is wanted by Quebec’s anti-corruption unit over his suspected role in an alleged scheme to win the contract to build the McGill University Health...

Affaire SNC-Lavalin : Riadh Ben Aissa restera en liberté |...

ici.radio-canada.ca
L'ancien vice-président de SNC-Lavalin division construction, Riadh Ben Aissa, pourra demeurer en liberté, a tranché le juge James Brunton de la Cour...

Panama Papers: SNC-Lavalin paid secret commissions to offshore...

www.thestar.com
SNC-Lavalin is now suing that former employee, Riadh Ben Aissa, and another, Sami Bebawi, for $127 million, alleging they set up offshore ...

Former SNC executive Riadh Ben Aissa arrested in Switzerland - The...

www.theglobeandmail.com
Riadh Ben Aissa, the former head of global construction for Canadian firm SNC-Lavalin, is in police custody in Switzerland.

Riadh Ben Aissa collaborated with RCMP on SNC-Lavalin Yahoo!

ca.news.yahoo.com
, collaborated with the RCMP investigation into corruption ...

Canadian police allege ex-SNC executive paid bribes to Gaddafi son -...

www.reuters.com
In the affidavit, Makad said an RCMP investigation had shown there was a genuine friendship between Saadi Gaddafi and Ben Aissa "and that ...

Nawal Ben Aissa: “We Don’t Need Govt. We Await Intervention of King...

www.moroccoworldnews.com
Nawal Benaissa, the 36-year-old successor of Nasser Zafzafi, has said that “Al Hoceima inhabitants do not need anything from the government

Hornberg: Ghania Ben-Aissa verstärkt das Team - Hornberg -...

www.schwarzwaelder-bote.de
Integration: 39-Jährige ist sozialpädagogische Begleiterin für die Teilnehmer der Alpha-Kurse

Nordafrikas Wirtschaft: Ägypter und Tunesier suchen nach ihrer Chance...

www.tagesspiegel.de
„Den Ländern Nordafrikas fehlt derzeit die Möglichkeit, über ihre wirtschaftliche Not nachzudenken“, sagt Angela Ben Aissa, „denn alle sind ...

Offenburg 531 Schüler wahlberechtigt: Kevin Herbst ist...

www.bo.de
Auch Rektor Martin Teufel und SMV- Lehrerin Sabine Ben Aissa gratulierten den beiden neuen Schülersprechern und freuten sich auf eine ...

Ben Aissa | News, Videos & Articles - Global Newsglobalnews.ca › tag › ben-aissa

globalnews.ca
Ben Aissa videos and latest news articles; GlobalNews.ca your source for the latest news on Ben Aissa .

Former SNC-Lavalin executive agrees to plead guilty to money...

nationalpost.com
Riadh Ben Aissa may be back on Canadian soil as early as next spring after reaching a settlement agreement with authorities in Switzerland earlier this month

Riadh Ben Aïssa peut être extradé vers le Canada | Radio-Canada.ca

ici.radio-canada.ca
L'ex-vice-président de SNC-Lavalin, Riadh Ben Aïssa, qui est emprisonné en Suisse depuis un an et demi, peut être extradé vers le Canada, selon une décision...

Former SNC-Lavalin executive Riadh Ben Aissa gets bail in Montreal -...

www.theglobeandmail.com
Bail was set at $250,000 for Riadh Ben Aissa, the engineering company’s ex-head of construction

Ben Aissa remains behind bars in MUHC fraud case | CTV News

montreal.ctvnews.ca
A suspect in a multi-million dollar bribery case involving the new MUHC superhospital is stuck behind bars for the time being.

Riadh Ben Aissa | News, Videos & Articles

globalnews.ca
Riadh Ben Aissa videos and latest news articles; GlobalNews.ca your source for the latest news on Riadh Ben Aissa .

Riadh-Ben-Aissa | National Post

nationalpost.com
Riadh Ben Aissa | National Post · Canada Former executive Ben Aissa 'orchestrated the transfer' of $22.5M from SNC to Bahamas: court documents · Canada ...

L'ex-cadre de SNC-Lavalin Riadh Ben Aïssa reconnu coupable de...

ici.radio-canada.ca
L'ancien vice-président de SNC-Lavalin Riadh Ben Aïssa a été reconnu coupable en Suisse de corruption d'un agent public étranger, de gestion déloyale et de...

Riadh Ben Aissa: Canada's most mysterious businessman - The Globe and...

www.theglobeandmail.com
Riadh Ben Aissa is depicted as a rogue operator, acting outside his company's ethical code, even though he has long been a creature of the firm that benefited...

Biographie Mohamed Salah Ben Aissa, nouveau ministre de la Justice et...

www.businessnews.com.tn
Mohamed Salah Ben Aissa, nommé ministre de la Justice au sein du gouvernement Essid est né le 1er novembre à Tunis, est professeur agrégé en Droit public...

Riadh Ben Aissa: Canada's most mysterious businessman ...www.theglobeandmail.com › world

www.theglobeandmail.com
Mr. Ben Aissa was drummed out of SNC, accused of allegedly making $56-million in payments to unknown commercial agents to help win ...

Former SNC-Lavalin exec Riadh Ben Aissa appears in court in Montreal...

www.cbc.ca
Riadh Ben Aissa appeared in a Montreal courtroom Thursday to be formally charged with fraud and conspiracy in connection with McGill University's superhospital...

SNC’s fraud, corruption hearing set for The Globe and Mail

www.theglobeandmail.com
Both cases involve charges of embezzlement of funds, bribery and other wrongdoing related to contracts SNC had in Libya between and 2011

Former SNC-Lavalin executive Riadh Ben Aissa pleads guilty ...financialpost.com › news › fp-street

financialpost.com
Riadh Ben Aissa, former head of SNC's construction unit, admitted his guilt on charges of corruption of a foreign public official, money ...

Riadh Ben Aissa collaborated with RCMP on SNC-Lavalin investigation |...

www.cbc.ca
Riadh Ben Aissa, the former vice-president of SNC-Lavalin's construction division, collaborated with the RCMP investigation into corruption allegations in...

EX-SNC exec Riadh Ben Aissa extradited to face fraud charges | CBC...

www.cbc.ca
A former SNC-Lavalin senior executive accused of fraud in McGill University's superhospital project arrived in Montreal on Wednesday after his extradition from...

Ex-SNC Lavalin executive claims company fostered close ties with...

www.thestar.com
Riadh Ben Aissa has filed a document in a Montreal court and alleges the company had a long-standing relationship with the late regime.

Former SNC-Lavalin VP pleads guilty in MUHC corruption trial ...www.cbc.ca › canada › montreal

www.cbc.ca
Judge Hélène Morin sentenced Ben Aissa to 51 months in prison based on a joint recommendation from the defence and Crown. The sentence ...

Former SNC-Lavalin exec OK'd purchase of yacht for Gadhafi ...www.thechronicleherald.ca › canada

www.saltwire.com
Riadh Ben Aissa said he was surprised when he received a phone call from Gadhafi's lawyer saying the son of former dictator Moammar Ghadafi ...
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