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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CoI: the Iraqi detainee by Jordanian authorities is Ziad Al-Qattan was convicted of embezzling almost trillion IQD

Feb 5 , 2017

CoI revealed on Thursday 2/2/2017 that the Iraqi detainee by Jordanian authorities is the convicted ( Ziad Tariq Abdullah Al-Qattan) the former deputy of Secretary General of Iraqi Ministry of Defense.

CoI Extradition office confirmed that the convicted Ziad Al-Qattan is wanted by Iraqi judiciary and 64 extradition files has been organized against him by CoI in accordance with articles (318, 316, 340, 336) of Iraqi Penal code. The office stated that it sent the information bulletins and arrest warrants issued against him to the presidency of Prosecution General who in turn sent it to the International Police directorate, which issued a red notification against him. Al- Qattan was arrested in Jordan in the middle of the past months

Extradition office sent extradition files that was organized by the office to the Jordanian authorities through diplomatic channels to inform Jordanian judicial authorities with it and help them to take the appropriate decision and extradite him to the requesting body (Iraqi authorities).

The office revealed that Iraqi courts obligated the convict Al-Qattan to return the amount ( 832486750 ) million USD in addition to other amounts will be demanding after filling a lawsuit against him by the affected bodies. The sentences issued against the convicted related to number of violations in the contracts of supplying arms, materials, foodstuff, reliefs supplies and vehicles as well as the unlawfully seizer of amounts belongs to MOD and transfer it abroad via private banks, signing contracts of constructing camps and arsenal and signing checks without having authority.

It`s worth noted that the convicted Ziad Tariq Al-Qattan had ascended several acting possessions at MOD from 28 June 2004 to June 2005 including deputy of the Secretary General and D.G of arming and supplying office. Iraqi courts issued several sentences in absentia against him to imprisonment for a term of more than 180 years.

Interpol office in Amman had announced at the end of the past month the arrest of an Arab accused of embezzling nearly billion dollars and that contacts had been made with the requesting state to consider the extradition request.