Former executive Ben Aissa ‘orchestrated the transfer’ of $22.5M from SNC to Bahamas: court documents

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http://www.nationalpost.com/m/wp/news/canada/blog.html?b=news.nationalpost.com/2013/03/01/former-executive-ben-aissa-orchestrated-the-transfer-of-22-5m-from-snc-to-bahamas-court-documents