Canadian accused in Gadhafi plot makes final court statement
Mexican judge bars media from Federal Court as Cyndy Vanier gives final declaration
By John Nicol and Dave Seglins, CBC News
Posted: Feb 1, 2013 5:22 AM ET
Last Updated: Feb 1, 2013 7:11 AM ET
Canadian mediator Cyndy Vanier made her final declaration to Mexico's Federal Court on Thursday, in her defence against allegations she masterminded a plot — with three co-accused — of trying to smuggle members of Libya's Gadhafi family to a life in hiding.
The federal judge based in Mexico City barred journalists with CBC News from Vanier's court appearance in Chetumal, a city of 150,000 near Mexico’s southern border with Belize, where she's been imprisoned for more than a year.
Vanier has been imprisoned in Mexico since her arrest in November 2011.
(Timothy Wilson)Vanier was to read from a 22-page prepared statement in which she planned to attack the state’s case, accusing prosecutors of relying on shoddy evidence and disreputable witnesses, such as convicted drug trafficker Ed Nunez and her former bodyguard Gary Peters, who on Tuesday was ordered deported from Canada for his role in helping Saadi Gadhafi escape from Libya to Niger.
Manuel Moreno, a spokesman for the federal court system, said the ban on media was in part to protect identities of witnesses and some of the evidence in the highly sensitive case. The affair has garnered international attention and was mentioned in a speech last winter by Mexican President Filipe Calderon at a summit of North American leaders on the White House lawn.
Numerous delays in case
Vanier and her co-accused were arrested in Mexico City in early November 2011 as they were set to meet with a financial VP for SNC Lavalin. Her case has been delayed because of hurricanes, power outages, a national information technology reboot, a lack of translators and teleconferencing problems — two of the four accused are in Vera Cruz, and the judge hearing the case is in Mexico City.
Thursday’s hearing was almost postponed because someone forgot to do the paperwork to get her from prison to court.
Vanier is accused of scheming with Danish consultant Pierre Christian Flensborg and two Mexicans — former dancer and public relations specialist Gabriela Davila Huerta and former police officer Jose Luis Kennedy Prieto — to smuggle into Mexico the family of Saadi Gadhafi, one of the sons of the former Libyan dictator.
Vanier has been charged with attempted human trafficking, involvement in organized crime and falsification of documents. She has pleaded not guilty to all charges while awaiting justice at the Centro de Readaptacion Social, a roadside prison for men and women less than 400 kilometres south of the tourist area of Cancun.
Vanier has maintained her only involvement with Libya occurred when Canadian engineering giant SNC-Lavalin hired her to conduct a fact-finding mission on the conditions in Libya in the summer of 2011.
However, in an affidavit for a search warrant of SNC headquarters that was unsealed last week, RCMP investigators state they’ve obtained emails and other evidence leading them to believe the fact-finding mission — and a subsequent plan to hire aircraft for retrieving employees — was a cover for an attempted removal of Gadhafi.
Vanier refused to talk publicly about the allegations pending the outcome of Thursday’s appearance. However, during a brief visit with CBC News in her prison earlier this week, she vehemently denied RCMP claims that SNC controller Stéphane Roy sent her a scanned image of Saadi Gadhafi's diplomatic passport, and RCMP accusations that she sent Roy bogus Mexican birth certificates intended for use by Gadhafi family members.
"I didn't send them," Vanier told CBC News on Tuesday. "I didn't receive anything that they are describing." She promised to say more after her Thursday court hearing about recent developments, including Canada's deportation order issued Tuesday for her former bodyguard.
Vanier showed up in handcuffs and an orange jumpsuit at the Federal Court where she was to sit behind bars facing a video screen to give her statement. She had the help of a translator and the support of her husband Pierre, who has spent almost 15 months with her, visiting almost daily to bring her food in jail.
Pierre Vanier did not want to be quoted in the media, but expressed concern for his wife’s health. She has been hospitalized twice — once for the removal of an ovary and an operation on her intestines — and another time after contracting dengue fever.
The Chetumal prison was constructed in a former jungle, but the insect population remains. Inmates at the open-air facility have been sent to hospital with bites from cockroaches, spiders and mosquitoes that pass on dengue fever and other maladies.
Send tips on this or other stories to dave.seglins@cbc.ca or john.nicol@cbc.ca
Share Tools
Top News Headlines
- Canadian on EI shut out amid foreign worker influx
- A jobless Canadian IT professional who is collecting employment insurance is upset because he now suspects several recent jobs he applied for went to temporary foreign workers. more »
- Can the Senate fire a senator?
- An expert on parliamentary rules says the Senate has the power to turf a senator from the chamber, as long as a majority approves the expulsion, and as long as there is cause. more »
- Harper chief of staff resigns amid Senate expense scandal
- Nigel Wright has resigned as Prime Minister Stephen Harper's chief of staff, following revelations he wrote a $90,000 cheque to repay living expenses claimed by Senator Mike Duffy. more »
- Jeep driver apologizes after stunt kills Edmonton woman
- A man claiming to be the driver of a Jeep that struck and killed a spectator at a charity event in Edmonton says he is sorry for what happened. more »
Must Watch
Latest World News Headlines
- Hot air balloon crash in Turkey kills 2, injures 23
- A hot air balloon collided with another balloon mid-air during a sightseeing tour of volcanic rock formations in Turkey and crashed to the ground on Monday, killing two Brazilian tourists and injuring 23 other people on board, officials say. more »
- Syria fighting kills Hezbollah members near Lebanon
- Syrian government forces pushed deeper into a strategic rebel-held town near the Lebanese border, battling rebels in fierce street fighting, and resulting in the deaths of 23 to 30 members of the Lebanese militant group Hezbollah, according to reports. more »
- Tornado outbreak hits 3 states
- Tornadoes touch down in three states in the U.S., killing one person in Oklahoma and injuring at least 21. more »
- Jodi Arias jurors to consider life sentence or execution
- Jodi Arias returns to court for the continuation of her trial in Phoenix, Ariz., after being convicted of murder in her lover's killing as jurors consider a life sentence or execution. more »
- Virginia parade crash driver likely had medical problem
- Authorities believe the driver who plowed into dozens of hikers marching in a Virginia mountain town parade suffered from a medical condition and did not cause the crash intentionally, an emergency official said Sunday. more »
The National
The Current
- Why thousands of people want a one-way trip to Mars May. 17, 2013 4:08 PM Nearly 80,000 people are eager to blast off on a one-way colonizing mission to Mars - but some experts believe no one is likely to get off the ground.
- Remains found on murder suspect Millard's Ontario farm
- Petition looks to rename Victoria Day
- Vancouver man attacked, killed in Costa Rica
- Jeep driver apologizes after stunt kills Edmonton woman
- Rob Ford should resign if allegations true, councillors say
- Harper chief of staff resigns amid Senate expense scandal
- Missing Toronto woman's parents unfazed by Millard link
- Saudi coronavirus work stymied at Canadian lab
- Man charged in stabbings near Kingsway transit station

