Charges – May 16, 2018

Charge no. 1

That Normand Morin, between June 19, 2004 and December 31, 2011, did knowingly circumvent or attempt to circumvent the prohibition set out in subsection 404(1) of the Act, S.C. 2000, c. 9, as modified, to wit: solicited political contributions from certain senior officers, and other employees of SNC-Lavalin Group Inc., as well as other persons, on behalf of federal political entities, while offering them a reimbursement from SNC-Lavalin Group Inc., contrary to paragraph 405.2(1)(a), thereby committing an offence punishable by way of summary conviction contrary to paragraph 497(3)(f.14) and punishable by paragraph 500(5)(a) of the Act.

Charge no. 2

That Normand Morin, between June 19, 2004 and December 31, 2011, did knowingly conceal the identity of the source of a contribution governed by the Act, S.C. 2000, c. 9, as modified, to wit: solicited political contributions from certain senior officers, and other employees of SNC-Lavalin Group Inc., as well as other persons, on behalf of federal political entities, while offering them a reimbursement from SNC-Lavalin Group Inc., contrary to paragraph 405.2(2)(a), thereby committing an offence punishable by way of summary conviction contrary to paragraph 497(3)(f.15) and punishable by paragraph 500(5)(a) of the Act.

Charge no. 3

That Normand Morin, between January 1 and December 31, 2008, did knowingly circumvent or attempt to circumvent the prohibition set out in subsection 404(1) of the Act, S.C. 2000, c. 9, as modified, to wit: solicited a political contribution from Charles CHEBL on behalf of a federal political entity, while offering him a reimbursement from SNC-Lavalin Group Inc., contrary to paragraph 405.2(1)(a), thereby committing an offence punishable by way of summary conviction contrary to paragraph 497(3)(f.14) and punishable by paragraph 500(5)(a) of the Act.

Charge no. 4

That Norman Morin, between June 19, 2004 and December 31, 2011, did knowingly act in collusion with certain senior officials of SNC-Lavalin Group Inc. and other persons for the purpose of circumventing or attempting to circumvent the prohibition set out in subsection 404(1) of the Act, S.C. 2000, c. 9, as modified, to wit: solicited political contributions from certain senior officers, and other employees of SNC-Lavalin Group Inc., as well as other persons, on behalf of federal political entities, while offering them a reimbursement from SNC-Lavalin Group Inc., contrary to paragraph 405.2(1)(b), thereby committing an offence punishable by way of summary conviction contrary to paragraph 497(3)(f.14) and punishable by paragraph 500(5)(a) of the Act.

Charge no. 5

That Normand Morin, between June 19, 2004 and December 31, 2011, did knowingly act in collusion with certain senior officials of SNC-Lavalin Group Inc. and other persons for the purpose of concealing the identity of the source of a contribution governed by the Act, S.C. 2000, c. 9, as modified, to wit: solicited political contributions from certain senior officers, and other employees of SNC-Lavalin Group Inc., as well as other persons, on behalf of federal political entities, while offering the, a reimbursement from SNC-Lavalin Group Inc., contrary to paragraph 405.2(2)(b), thereby committing an offence punishable by way of summary conviction contrary to paragraph 497(3)(f.15) and punishable by paragraph 500(5)(a) of the Act.