Canadian police confirmed on Tuesday they are investigating engineering firm SNC-Lavalin after an internal company probe found $56 million in mysterious payments that were wrongly assigned to certain construction projects.
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Canadian police investigating SNC-Lavalin
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2352512 Ontario Inc. files early warning report
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Contractor faces fraud charge
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Societe Generale uncovers fraud
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French police search Societe Generale in probe of fraud blamed on rogue trader
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Surprise checks carried out
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Police investigate armed robbery in Moncton
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Insurance company has to pay out nearly £100,000
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Ministry of Labour investigates accident
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Fire inspection company investigated for falsifying inspections
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Bureau investigating 14 companies for possible fraud
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Police arrest man for allegedly embezzling $155,000
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Pistol may have been used in dispute over money
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Kalgoorlie transport company fined $35,000
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Border Patrol agents seize unreported cash
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Police investigate theft of hydraulic car lift
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Investigation underway from arrested culprits: