An Elections Canada investigation revealed that between 2004 and 2009, 18 former SNC-Lavalin employees, directors and some spouses contributed nearly $110,000 to the federal Liberals. (Christinne Muschi/Reuters)
A confidential document sent to the Liberal Party of Canada in 2016, and obtained by CBC/Radio-Canada, reveals how top officials at the
embattled engineering firm SNC-Lavalin were named in a scheme to illegally influence Canadian elections.
The
list of names, compiled in 2016 by federal investigators probing political party donations and leaked to CBC's
The Fifth Estate and Radio-Canada's
Enquête, raises new questions about an agreement by the Commissioner of Canada Elections not to prosecute the company.
The federal Liberals were sent the list in a letter marked "confidential" from the Commissioner of Canada Elections — the investigative branch of Elections Canada — on Aug. 5, 2016. But for nearly three years, neither Elections Canada nor the Liberal Party shared that information publicly.
The investigation reveals that over a period of more than five years between 2004 and 2009, 18 former SNC-Lavalin employees, directors and some spouses contributed nearly $110,000 to the federal Liberals, including to four party leadership campaigns and four riding associations in Quebec.
According to the letter, the investigation found that SNC-Lavalin reimbursed all of those individual donations — a practice forbidden under the Canada Elections Act.
SNC also made indirect donations to the Conservative Party of just over $8,000, according to investigators.
Since 2004, corporations have not been allowed to make donations to federal political parties in order to prevent corporate influence over election campaigns.
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