Montreal

UPAC makes 8th arrest in Revenue Quebec alleged contract fraud

Another IBM employee is now charged in connection with an alleged fraud that involved leaked privileged information from Revenue Quebec obtained by a consortium bidding on a $24-million IT contract.

7 other accused arrested following UPAC raids last week

UPAC arrested seven suspects in the alleged IT contract fraud last week. (Radio-Canada)

Quebec’s anti-corruption unit has made an eighth arrest in its investigation into a multi-million dollar IT contract put to tender by Revenue Quebec. 

Seven employees from Revenue Quebec, IBM and Informatique EBR were arrested last week in connection with the same investigation.

The government employees stand accused of providing privileged information about an upcoming $24-million contract to a consortium made up of IBM and Quebec company Informatique EBR Inc.

UPAC officials allege the companies then used that information to design their bid before the public call for tenders was launched.

The contract in question involved supplying the technology for a Revenue Quebec data management system. 

UPAC confirmed Monday that Daniel Letourneau, the final suspect sought in the investigation, had been arrested.

Letourneau, who works for IBM, faces charges of fraud, embezzlement and conspiracy to commit fraud.

He is scheduled to appear in court on June 10.