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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Al-Yassiri: The work of our field investigative teams resulted in the referral of more than 30 major cases to the court

Feb 2 , 2017

CoI commissioner Dr. Hassan Al-Yassiri confirmed on Tuesday 31/1/2017 that the work of CoI field investigative and audit teams resulted in referring of 31 criminal cases to the court in which judiciary issued tens of arrest and summon orders against senior officials in these institutions.

Al-Yassiri mentioned during the press conference of announcing CoI annual report of 2016 that the work of these teams included Ministries of Justice, Agriculture, Health and Trade Bank of Iraq as well as forming a mobile inspection secret teams in Ministries of Transportations, Finance, Industry and Minerals, Emigration, Education and Construction and Housing beside Political and Prisoners Foundation to monitor the performance of 46 offices in these ministries to ascertain the level of services delivered to citizens by  134 inspection visits carried out by the teams above mentioned.