Tag Archives: Stephane Roy

U.K. investigates Leinada/ Walid Al-Giahmi in 963 million euros ($1.06 billion) Libyan payment

  The U.K. Serious Fraud Office is seeking documents as part of a “pending” probe into a dispute between Societe Generale SA and the Libyan Investment Authority, days after the bank agreed to pay 963 million euros ($1.06 billion) to … Continue reading

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SNC-Lavalin defends booting Stephane Roy

MONTREAL — SNC-Lavalin says it was justified in firing a former executive last year because it claims he acted illegally to help smuggle the son of Libya dictator Moammar Gadhafi to Mexico. The engineering giant is defending itself against a … Continue reading

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Saadi plot in Mexico: $35 M “not related” to Gaddafi construction projects, 100-400K to Vanier?

SNC-Lavalin Group Inc. said it is investigating the incorrect accounting of 35 million Canadian dollars (US$35 million) in payments it made, which the engineering-and-construction conglomerate said will reduce its fourth-quarter earnings. In recent months, the Montreal-based company has been responding … Continue reading

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