For the embezzlement of more than two billion dinars ... Prison sentence to the former director of accounts at the Iraqi Center for Heart Disease                                   Office of Prevention stresses the need for activating the single window system in announcing public contracts                                   After the seizure of a person impersonating the work in his office... CoI Commissioner calls on citizens not to deal out of legal regulations with any party whatever the temptations or promises                                   Prison Sentence to 10 Years on One of Al- Rafidein Bank`s Client; for Stealing Amounts of Money via Forged Instruments                                   Employee at Al-Rafidain Bank imprisoned for inflicting deliberate damage of more than a billion dinars                                   Recovery of more than six hundred million dinars belong to Diyala`s Health Directorate were wasted                                   Sentencing former accounts director to prison for embezzling more than half a billion Iraqi Dinars                                   From the city of the Master of Guardians and the Honest, CoI launches its awareness program (Integrity: Essence of Religions)                               

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In cooperation with IG of Construction and Housing and General Municipalities Ministry, COI forming field teams to review and check the sale and hire ministry`s properties

Jan 30 , 2017

CoI declared on Jun/29/2017 forming checking teams, from all it offices and directorates, throughout country except Baghdad Directorate, as a complementary step to the previous implemented procedures in the numbers of the Ministries` offices and institutions in the Baghdad.

CoI`s investigation office mentioned that the task of the teams are checking and reviewing the sale and hire`s petitions of Housing and General Municipalities Ministry ministry`s properties in all Governorates and weather the petitions matching the law and applicable instructions. Offices and Directorates oblige their teams to submit monthly reports mentioning their works and irregularities monitored in order to presented them to the CoI`s headquarters for studying and reviewing and take the legal procedures regarding the violations after having the properly approvals.

The checking teams in Directorates of Basra and Nineveh and investigation offices in Nejaf, Dhi- Qar, Waset, Deyala, Kirkuk, AL-Qadeseh, AL-Muthna, Holly Kerbela, Selah AL-Dean and AL-Anbar included in their memberships investigators, Auditors and Legalists and members from the construction and Housing Ministry for the purpose of getting higher level of accuracy and integrity in their work.

CoI formed, on Aug/2015, investigation field teams to review and check the files of the Ministries contained suspicions of corruption and also formed secret movable teams, would be in direct contact with citizens, carrying out inspection visits to the ministries and institutions. The goals of such teams are to insure providing better services citizens and not subjected to extortion.End