Canada

Money and Business

Former Libyan official used Canada as a money-laundering haven, report

The Address | Benghazi – Libya MONTREAL – Ali Ibrahim Dabaiba’s Canadian businesses, investments and properties – including two apartments…

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Money and Business

Former SNC-Lavalin executive found guilty on Libya corruption charges

The Address | Benghazi – Libya MONTREAL – A former senior SNC-Lavalin executive was found guilty Sunday of fraud and…

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Money and Business

Delayed payments in Libya angered SNC-Lavalin bosses, jury hears

The Address | Benghazi – Libya MONTREAL – SNC-Lavalin bosses in Montreal often scolded their employees in Libya when they…

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International

UN envoy, Canadian ambassador discuss international conference on Libya

The Address | Benghazi – Libya TRIPOLI – The UN envoy to Libya Ghassan Salame met today with Canadian ambassador…

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Money and Business

Toronto Fintech expands to Libya offering prepaid solutions for regional bank

The Address | Benghazi – Libya TORONTO – Fintech Select Ltd. has commenced working on its inaugural project with Raseed,…

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International

Canada concerned by situation in Libya

The Address | Benghazi – Libya Canada expressed its concern over the situation in Libya, as clashes in Tripoli continue…

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International

5 things we may never know about the SNC-Lavalin scandal

The Address | Benghazi – Libya CANADA – Without a trial or broader probe, Canadians could be left in the…

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International

Trudeau refuses to resign after claims he tried to meddle in multi-million-dollar bribery probe with Libyan officials

The Address | Benghazi – Libya CANADA – The Canadian Prime Minister Justin Trudeau has dismissed calls to resign amid…

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International

SNC Lavalin, Trudeau linked in obstruction of Libya case

The Address | Benghazi – Libya OTTAWA – The viability of one of Canada’s largest rail engineering companies is in…

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International

Canadian SNC-Lavalin seeking deferred prosecution or remediation agreement with the government on Libya case

The Address | Benghazi – Libya CANADA – One of Canada’s biggest engineering companies is at the center of what…

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