On October 11-12, the WikiInvestigation, funded by the European Union and implemented by the Innovation and Development Fund, tested the beta version of the public corruption investigation platform.
13 reports of anticorruption law`s violations were submitted to the NACP. Based on the findings of the All-Ukrainian investigation, 13 facts of group violations committed by the members of local councils regarding law on prevention and management of conflicts of interest have been proved. This was reported by the project coordinator Liudmyla Ievsieienko.
Members of the Pavlohrad City Council, who are employees of the structural and separate structural divisions of the Private Joint Stock Company `DTEK Pavlogradvugillya`, vote for decisions in the interests of their enterprise, without declaring a conflict of interests. This is reported in the WikiInvestigation inquiry of `The House built by DTEK`.
The SES management abused its public office when purchasing telecommunication services worth over UAH 30 million from a Ukrainian-German company in the form of Infocom LLC for the years 2016-2017. This is stated in the WikiInvestigation inquiry `Juggling Millions`.
A WikiInvestigation public detective has found differences in purchased and awarded prize products worth over UAH 700,000.
Utility enterprise `Kharkivparkservis` concludes agreements with LLC and PIF, which have close links with the UE officials.
The head of the State Employment Service, Valeriy Yaroshenko, did not declare the estate in the Holosiivskyi district in Kyiv, which belongs to Yevgenia Yaroshenko, his wife.
On March 24, 2010, Oleksandr Tsmokh, former chairman of the Stanishev village council in Zhytomyr region, allocated a land plot to himself that he currently owns and did not state it in a declaration, in violation of the Law of Ukraine "On Prevention of Corruption".
As a result of an investigation regarding the prevention and resolution of conflicts of interest by members of local councils in five regions of Ukraine, WikiInvestigation`s public detectives have submitted 10 reports to the National Agency on Corruption Prevention (NACP).
In 2016-2017, the State Employment Service procured from IQusion IT LLC with a value over UAH 36 million, of which over 16 million either have no documentary confirmation of the work performed or the contractor cannot prove the expenses incurred under the agreements.