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.
This is stated in the WikiInvestigation`s inquiry `16 mln down the drain
It is stated in the text of the investigation that `These criminal acts, committed by prior conspiracy by a group of persons, are subject to the criminal offenses under Part 5 of Article 191 of the Criminal Code of Ukraine (appropriation, embezzlement or seizure of property by abuse of office on a large scale) and Part 2 of Article 364 of the Criminal Code of Ukraine (abuse of power or office entailing grave consequences)`.
IQusion IT LLC is involved in several criminal proceedings on the grounds of criminal violations regarding embezzlement of public funds and abuse of office of persons with whom contracts were concluded as a result of procurement.
Public detectives have already filed a criminal complaint with the NABU.
The EU-funded project “Supporting prevention of corruption and investigation through civic engagement on a local level” (WikiInvestigation) invites active Ukrainians to participate in a focus group “”Public Opinion Survey on Understanding Corruption in Ukraine”. Considering situation with the spread of COVID-19, the focus group will be held online. To participate in the focus group, you […]
September 5 marked one year since the beginning of the procedural activity of the High Anti-Corruption Court of Ukraine. “Society demands punishment of corrupt officials, especially top government officials, so the work of the High Anti-Corruption Court is extremely important and is always under public observation”, says Liudmyla Arakhmia, the expert of the Innovation and […]
July 23, the crowdsourcing investigative platform WikiInvestigation launched an investigation into two cybercriminals who are wanted for securities fraud conspiracy, wire fraud conspiracy, computer fraud conspiracy, wire fraud and computer fraud. The author of the investigation “Boys for a million. What do we know about hackers for whom the United States promises a million dollars?” […]
The prosecutor of the Poltava Regional Prosecutor’s Office Roman Galiuk didn’t pass the interview during the attestation of prosecutors of regional prosecutor’s offices. This information became known after the results of interviews of prosecutors of regional prosecutor’s offices were published on the website of the Office of the Prosecutor General. WikiInvestigation`s investigation “Prosecutorial Landlords. Part […]