Thursday, November 29, 2012
Wednesday, November 28, 2012
From the Good Folks Who Bilked You the Canada LIne, will build Evergreen and, Lord knows, maybe the Broadway/UBC Ditch
November 28, 2012
Pierre Duhaime, former SNC-Lavalin CEO, arrested on fraud charges
By BERTRAND MAROTTE And PAUL WALDIE
Pierre Duhaime arrested Wednesday morning at his home and has been charged with three counts – conspiracy to commit fraud, fraud and making use of forged documents
Former SNC-Lavalin Group Inc. president and chief executive officer Pierre Duhaime has been arrested on fraud-related charges.Mr. Duhaime was arrested Wednesday morning at his home and has been charged with three counts – conspiracy to commit fraud, fraud and making use of forged documents – said Anne-Frédérick Laurence, spokeswoman for the Quebec government's Unité permanente anticorruption.
He is being held in jail and will be released on bail, she said.
She said she cannot provide more details.
A second former SNC senior executive – Riyad Ben Aissa – also faces the same three charges, said Ms. Laurence.
Mr. Ben Aissa is currently being held in a jail cell in Switzerland.
Mr. Duhaime left the Montreal-based engineering and construction giant last March in the midst of a financial scandal related to improper payments through its international operations.
Investigations in that matter continue in Canada and Switzerland.
The provincial anti-corruption squad is investigating aspects of a billion-dollar contract SNC and its partners struck with the McGill University Hospital Centre to build a new hospital.
Arthur Porter, the former head of the McGill University Hospital Centre, resigned last year and has not responded to the allegations.
SNC and several other engineering firms were also targeted recently in a series of raids at their offices in the Montreal suburb of Laval.
Raids were also conducted at city hall as well as the two homes of Laval mayor Gilles Vaillancourt, who recently stepped down amid allegations of widespread corruption and collusion between the construction industry and government officials in Laval, Montreal and other municipalities.
Mr. Duhaime left SNC amid allegations he overruled the company's chief financial officer and approved $56-million in payments to unknown agents to secure contracts for the company. The money has gone missing and another company executive, Riyad Ben Aissa who ran SNC's Libyan operations, is in jail in Switzerland under investigation for fraud.
At the time of his departure, SNC praised Mr. Duhaime's contributions to the company and portrayed his removal as a "retirement." The company also paid him nearly $5-million in severance.
Mr. Duhaime, who is from Quebec City, became CEO of SNC in 2009. Tunisian-born Mr. Ben Aissa ran SNC's activities in Libya as well as the company's construction operations worldwide. That year, according to the board, Mr. Ben Aissa approved a $30-million contract to an agent to help win a contract.
The company alleged Monday that the agent's arrangements were not properly documented, had nothing to do with the project and the identity of the agent could not be verified.
SNC said on Wednesday it has no knowledge "of the specifics of any charges that may have been laid against [Mr. Duhaime]" and cannot comment further.
"As we have stated repeatedly, SNC-Lavalin has and will continue to co-operate fully with all authorities who request our assistance," the company said in a news release.
"We have voluntarily turned over information that we have to local and other authorities for them to take any actions that they may consider appropriate.
"We are unequivocal that no unethical behaviour or illegal acts must ever be tolerated. We believe that anyone found to have committed any wrongdoing in connection should be brought to justice."
In 2010, the McGill University Health Centre project was given a gold award for project financing by the Canadian Council for Public-Private Partnerships. The award cited the "innovative financing put in place by Groupe immobilier santé McGill, composed of SNC-Lavalin and Innisfree Ltd., as part of the overall project mandate."
British infrastructure investor Innisfree is SNC's main partner in the consortium financing and building the hospital.
Once finished, the health complex is to be leased to the Quebec government for 30 years.
"We're deeply troubled by the statements contained in the warrant alleging the fraud against MUHC, especially as we administer public funds for health purposes," Richard Fahey, spokesman for McGill University Health Centre, said in an interview.
The MUHC has been fully collaborating with investigators ever since they raided its offices for documents related to the case, he said.
Tuesday, November 27, 2012
Canada Line & Evergreen Line Builders Nabbed
Swiss probe $139M SNC-Lavalin laundering case
Company’s ex-VP Riadh Ben Aissa faces charges over Libya contracts
By John Nicol and Dave Seglins, CBC News
Posted: Nov 25, 2012 11:20 AM ET
Last Updated: Nov 25, 2012 11:55 AM ET
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 $139 million in mysterious payments by the company, according
to Swiss public broadcaster RTS.
CBC
News has also learned RCMP officials are working with Swiss police and
have travelled to Switzerland to assist in the joint investigation.
Citing
multiple confidential sources in Switzerland and North Africa, RTS
investigative reporter Yves Steiner told CBC News that Swiss authorities
have tracked money flowing from the Canadian engineering conglomerate
to Swiss bank accounts registered to companies in the British Virgin
Islands. Some of the funds then went directly into Swiss bank accounts
controlled by Ben Aïssa, Steiner said his sources told him, and Swiss
officials are working with the RCMP to get to the bottom of the mystery.
"Swiss
investigators are interested in this network of companies and accounts,
transfers that were allegedly authorized by Riadh Ben Aissa to obtain
contracts in Tunisia and, especially, Libya," RTS reported Sunday.
The
RCMP has not commented on these latest reports but has previously
refused to answer questions, citing the ongoing investigation.
Ben Aissa was arrested in Switzerland last spring and
remains in jail on suspicion of money laundering and corruption of
public officials related to his business dealings in North Africa.
Prosecutors
have also charged Geneva-based lawyer Roland Kaufman with money
laundering and corruption. According to RTS, authorities accuse him of
helping Ben Aissa to set up two companies, Dinova and Duvel Securities,
registered in the British Virgin Islands. The broadcaster reports
investigators are probing millions of dollars in payments from
SNC-Lavalin to those companies’ Swiss bank accounts dating back as early
as 2001.
CBC
News placed multiple calls to Dinova and Duvel Securites last week but
was unable to reach either of the lone directors listed on the company’s
registration records in the BVI.
Swiss
authorities are still trying to sort out the exact movements of the
$139 million, Steiner said, and have interviewed several SNC-Lavalin
officials. CBC News has confirmed that some interviews were completed in
April, and that Sami Bebawi, Ben Aïssa's predecessor as head of
international construction projects, flew to Switzerland last week to
talk to Swiss prosecutors.
"I
have many, many sources who say, 'OK, there is a system of corruption,
there is a system of money laundering — or could be used for this kind
of thing at least — in fact based here in Geneva,'" Steiner told CBC
News.
$139M more than double what SNC audit found
The
RTS report that investigators are tracking $130 million Swiss francs
($139 million Cdn) only deepens the mystery around SNC-Lavalin payments
to procure construction projects given the company’s own announcement in
March that audits had discovered only $56 million in improper payments.
Neither
Ben Aïssa's Canadian nor his Swiss lawyer would comment on these latest
allegations. Reached Saturday, Canadian lawyer Michael Edelson did say,
however, that Ben Aissa is not pleased with a recently launched civil
suit by his brother against SNC. On Nov. 5, orthopedic trauma specialist
Rafik Ben Aissa filed a $5-million lawsuit against SNC-Lavalin accusing
the company of using his brother as a scapegoat and damaging his
family’s name.
"SNC-Lavalin
knowingly allowed and condoned the use of millions of dollars to fund
lobbyists in the Middle East to get lucrative contracts with major
leaders of some countries, particularly in Libya," the suit claims. None
of its allegations have been tested in court.
The
company declined CBC’s request for an interview with its CEO and would
not answer whether Riadh Ben Aissa could have singlehandedly approved
and concealed the $139 million in payments.
“We
continue to collaborate in all investigations with authorities as they
are pursued,” SNC-Lavalin spokesperson Leslie Quinton said in an emailed
statement.
“Because
these investigations are ongoing and we continue to cooperate,
unfortunately there is nothing further that we are able to add at this
time, except to reiterate that we hope that if anyone is found to have
committed any wrongdoing, they are brought to justice,” she said.
The ultimate purpose of the $139 million in SNC-Lavalin payments remains unclear.
However,
an SNC insider — the same person who anonymously accused Ben Aissa of
wrongdoing in a December 2011 "poison pen" letter to company directors
and executives — told CBC News "more has to be done" within the company.
"There
is no way that kind of money is moved without approvals" from people
still within the company, the source said. "Employees who detested the
rule of Ben Aissa are sympathetic to Ben Aïssa's [brother's] lawsuit
that claims that the management knew and encouraged his acts.
"This is not a story of foreign criminals, but a sad story of Canadian greed."
With files from CBC's Brigitte Noel and Jeremy McDonald
Sunday, November 25, 2012
Wednesday, November 21, 2012
Thursday, November 15, 2012
Wednesday, November 14, 2012
Monday, November 12, 2012
Friday, November 9, 2012
De-Spare Me, puleeeze (Rhymes with sleeze)
B.C.’s Conflict Commissioner Paul Fraser says he sees no problem investigating an allegation against Premier Christy Clark, even though his son is a longtime friend of Clark’s and works as a senior official within her government. “I don’t perceive a problem in making a decision in this case that will have nothing to do with my son’s career,” Fraser said Thursday in response to a question on the issue by The Vancouver Sun.
But you can read the whole story here.http://bit.ly/RJ5MCM
t won't make you feel any better about the comic sham we used to call a democracy here in beautiful British Columbia, but you can read it.
Wednesday, October 24, 2012
Wednesday, October 17, 2012
Thursday, September 27, 2012
THREE NEW TV SHOWS
Below you will find the three latest SHAW TV shows. We recorded the piece on ACTIVE AGING back in July before our summer break, and the next two items on RESTORATIVE JUSTICE and PROJECT LIMELIGHT over the past two weeks.
On Monday, our guest will be David Moscrop, who believes that men should be active feminists.
Cheers,
David
Monday, August 20, 2012
Phyllis Diller
In the mid-'80's, I spent an entire day with Phyllis Diller in her home on Rockingham Drive, right down the street from where O.J. didn't murder anyone.
She was a warm and gracious host.
During the interview, which we were filming for a CTV show called "The Performers," Phyllis made me deviled eggs. The whole piece took place in her bright red kitchen, with her at the counters and me sitting at an old-fashioned work table in the middle of he room.
In the living room, she had a marvelous oil painting of her great friend and mentor, Bob Hope.
I remember especially two moments in our conversation.
Me: Phyllis, when you were writing ad copy for a radio station in Sausalito and supporting five children by yourself, did you have any idea that you had this much ambition?
Phyllis (Slamming down the fork she was using to mash the eggs in a bowl): Absolutely! I wanted it all and I've got it all!
When we finished the interview, she sat at the work table, smiled and said, Thank you, Gregory Peck. So sweet.
In addition to being one of the most successful lady stand-up comics of all time, she was a movie star, played the lead in "Hello Dolly" on Broadway and on tour practically everywhere, and was an accomplished concert pianist. I first met her when she played with the Edmonton Symphony Orchestra. I was doing a play at Stage West Dinner Theatre with Norman Fell ("Three's Company's Mr. Roper") and he took us backstage after her wonderful performance.
Wednesday, August 8, 2012
ONE, SINGULAR SENSATION
I was sitting in what was then the CBC cafeteria on Hamilton Street.
I saw Marvin Hamlisch walking down the front steps. I dashed out and introduced myself. I was working as a story editor for the evening television news.
Would he do an interview with me please?
"They've already turned me down," he said.
That year Marvin Hamlisch had done the impossible. He won the Oscar, the Tony and Emmy and a Grammy all in one year! Rita Moreno got all four prizes but not in one season as Hamlisch did.
And this was the year that he was here in town to do two concerts with the VSO at the Queen Elizabeth Theatre and the year that CBC supper hour news had no room for him.
Not to worry, I said. I'll arrange it.
"Only on one condition," was his answer. "Get me a piano."
When certain people die, the only place to read the obit is in the New York Times. Enjoy and remember the tunes as you go about your business today.
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