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People & Institutions

Capgent (Canada)

كابجنت (كندا)

This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.

Legal status as of 4 October 2026

Not charged as of the date of writing

Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.

What the documents say

A review by Jawad Hashem, as described by Wikipedia, reportedly found the company did not exist. The review itself has not been cited, so. No charge, court ruling, sanction or official finding is on record in the sources read.

Kind
Company
Roles
  • Contractor

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.
Cases
CaseRoleStatus in this caseDetailAs of
Electricity Minister Raad Shallal dismissed over $1.7bn contracts with a non-existent Canadian firm and a bankrupt German firm (2011)ContractorNot charged as of the date of writingA review by Jawad Hashem, as described by Wikipedia, reportedly found the company did not exist. The review itself has not been cited, so. No charge, court ruling, sanction or official finding is on record in the sources read.30 September 2026

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. English Wikipedia25 September 2026Press reportTier D

    Raad Shallal al-Ani

    found that the first company did not exist and the second had entered bankruptcy six months before signing the contract
    Original