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MUHC 贪腐丑闻:SNC-兰万灵公司前总裁认罪

(Graham Hughes/Canadian Press)

在被称为加拿大第一大贪腐案 – “麦吉尔大学健康中心MUHC ”(超级医院) 贪腐案中,蒙特利尔工程公司SNC-兰万灵(SNC-Lavalin)的前首席执行官(Pierre Duhaime)周五(2月1日)上午在法庭上认罪。

2012年,SNC-兰万灵公司的内部审计发现 Pierre Duhaime 对未透露的代理商支付了 “不当款项”,之后他辞去公司 CEO的职位。

(CBC)

2012年11月,魁北克省警方逮捕了 Pierre Duhaime,指控他参与麦吉尔超级医院建筑群的重大欺诈案,Pierre Duhaime 当时共受到15项指控,包括欺诈、串谋、作假,但周五检控方撤回了其中14项指控。

对 Pierre Duhaime 的法庭审理本应该在下周一 (2月4日) 开始。

魁省法院法官多米尼加国·乔利 Dominique Joly 接受了检方和辩方的联合建议,Pierre Duhaime 被判处软禁20个月,社区服务240小时,并向赔偿犯罪受害者的基金捐款20万加元。

此案认罪的第4名被告

Pierre Duhaime 是这一贪腐案中认罪的第4名被告,魁北克警方的警官称这起案件是 “加拿大历史上最大的腐败欺诈案” 。

去年11月,麦吉尔大学健康中心(MUHC)的前建设部主任Yanaï Elbaz 在认罪后被判入狱 39 个月。

去年 7 月,SNC-Lavalin 公司的前建筑副总裁 Riadh Ben Aissa 在认罪后被判入狱 51 个月。

(CBC)

麦吉尔大学健康中心贪腐案的中心人物、 MUHC 的前首席执行官亚瑟·波特(Arthur Porter)2013 年 5 月在巴拿马被逮捕,于 2015 年死在巴拿马的监狱中,他的妻子帕梅拉·波特 (Pamela Porter)于2014 年承认犯下了洗钱罪,被判入狱。

(RCI with CBC)

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网友评论仅供其表达个人看法,并不表明 51.CA 立场。
In February 2004, Arthur Porter was appointed to replace Hugh Scott as the Director General and CEO of the McGill University Health Centre in Montreal, Quebec, one of Canada's largest academic health centres. He left that position in December 2011. Porter also served as chair of the Canadian Security Intelligence Review Committee, which reviews the activities of the Canadian Security Intelligence Service, Canada's spy agency. He was appointed to that committee by Prime Minister Stephen Harper on September 3, 2008, and along with that appointment, was made a privy counsellor. On May 27, 2013, Porter was arrested in Panama on fraud charges, which alleged that he took part in a $22.5 million kick-back scheme related to the construction of McGill University Health Centre's new $1.3 billion hospital. The Canadian Broadcasting Corporation called it the biggest fraud investigation in Canadian history. Porter denied any wrongdoing. Porter and his wife (Mattock) opposed extradition from Panama to Canada. Porter was claiming diplomatic immunity on the basis that he was travelling via Panama on a diplomatic mission to Antigua and Barbuda, on behalf of the government of Sierra Leone, according to his lawyer Ricardo Bilonick Paredes (formerly known as Ricardo Bilonick), a convicted drug smuggler with ties to Panama's former dictator, Manuel Noriega and Colombian cartels. However, the Sierra Leone government said that he was a goodwill ambassador and thus had no diplomatic immunity. On June 4, 2015, while Porter was still in La Joya jail fighting extradition to Canada, he set up a company, BQ Holding with the help of his lawyer, Ricardo Bilonick Paredes, who was listed as president. Bilonick Paredes passed millions of dollars in bribes to deposed Panamanian leader Manuel Noriega in the 1980s in exchange for the ability to fly planes packed with tons of cocaine from Panama to the United States. Bilonick netted $47 million for providing drug smuggling and money laundering services over a four-year period. More than a year after his arrest, while still in prison, Porter filed a $150 million lawsuit against the Republic of Panama, claiming damages incurred from his arrest and imprisonment in the country. That suit cited Panamanian Law 2502, which states that if a person being sought for extradition does not face a hearing within 60 days of their detention, they are to be freed. He also complained to the United Nations that his human rights had been violated. In August 2013, Mattock was extradited to Canada. She posted a $250,000 bail in Montreal. Under her bail conditions, she was restricted from leaving Quebec and having any contact with her husband. Mattock turned herself in to police in September 2014 on charges of using the proceeds of crime to achieve her $250,000 bail. She decided not to re-post bail in the hopes of receiving a quicker trial date. On December 18, 2014, Mattock pleaded guilty to two counts of money laundering and received a 33-month sentence, less time served. As a result of this plea, she will not have to serve time in a federal penitentiary, and she will likely be released in 2015. On January 17, 2015, it was announced that Canada and Panama had come to an agreement on Porter's extradition. However, no date was set. After Porter's death in June 2015, lingering questions remained about the Canadian government's genuine willingness to bring Porter back to face the charges. An article by the Canadian Broadcasting Corporation, on July 2, 2015, noted that Panama ignored its own extradition laws, and Canada did not press to have his case handled quickly. The case has sparked questions as to what secrets Porter may have taken to his grave. 看到了吗,麦吉尔的前医生CEO吃了SNC几千万的回扣,携款逃到自己原居地塞拉利昂,钱是造没了,他自己也死在那,他老婆就是迟迟不引渡回加拿大,最后她自己向警察投降2014年底送回加拿大,最后只判了33个月,而且是监外,2015年富有的她就会无罪释放。信吗?这就是加拿大,对犯罪分子"广结良缘"。
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