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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 ...
Spox: Ali Ben Aissa - Zusammenfassung - SPOX.com
Ali Ben Aissa - Daten, Spiele, Vereine, Auszeichnungen: Spielerdaten, Spielerportraits und Detaildaten von der Bundesliga bis zur Oberliga und allen...
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
Riadh Ben Aissa gives notice to SNC-Lavalin to set the record straight
www.finanznachrichten.de
MONTREAL, Feb. 10, PRNewswire/ - Responding to allegations published by the media regarding his dismissal by SNC-Lavalin Group, Mr. Riadh Ben Aissa is...
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.
Nordafrikas Wirtschaft: Ägypter und Tunesier suchen nach ihrer Chance...
www.tagesspiegel.de
· „In den Städten entsteht eine Mittelschicht, sehr jung, sehr gut ausgebildet, sehr motiviert“, sagt Ben Aissa. Aber noch sei das Gefälle zur armen ...
Riadh-Ben-Aissa | National Post
nationalpost.com
Read the latest news and coverage on Riadh Ben Aissa. View images, videos, and more on Riadh Ben Aissa on National Post.
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...
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.
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...
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...
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...
Former SNC-Lavalin executive Riadh Ben Aissa pleads guilty to...
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 laundering and fraud,...
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...
Anti-corruption police nab Montreal hospital contract fraud suspect...
montreal.ctvnews.ca
Anti-corruption police in Quebec have arrested a sixth person sought in the $22.5 million alleged fraud stemming from the awarding of a Montreal superhospital...
Fomer SNC executive pleads guilty on bribery, corruption charges |...
www.ctvnews.ca
SNC-Lavalin says it will recover $16 million after a Swiss court accepted a guilty plea from a former senior executive accused of fraud, corruption and money...
Swiss probe $139M SNC-Lavalin laundering case | CBC News
www.cbc.ca
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...
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