Skip to main content
This website uses cookies. By continuing to use this website you are agreeing to our use of cookies as described in our privacy policy.
Blog Post | White Collar Post

Corruption Prosecution Collapses After Wiretap Evidence Excluded

Fasken
Reading Time 1 minute read
Subscribe
The high-profile corruption prosecution of two executives and the alleged intermediary to a foreign government has ended dramatically after a judge excluded the wiretap evidence collected by the RCMP. The defendants – Kevin Wallace & Ramesh Shah, both former Vice-Presidents at SNC-Lavalin, and Zulfiquar Bhuiyan, a dual Bangladeshi-Canadian citizen – were charged under the Corruption of Foreign Public Officials Act for bribes allegedly paid by … Continue reading Corruption Prosecution Collapses After Wiretap Evidence Excluded »

    Subscribe

    Receive email updates from our team

    Subscribe