Within its awareness program (united women against corruption) Relations Office with NGOs organizes several events and educational activities                                   Recommendations of the National Campaign (My Job is Trust)                                   Dr. Al-yassiri praises to the role of academic milieus to disseminate integrity culture and inviting of contributing in fight against corruption                                   CoI calls IG offices in Nineveh to soon complete investigation on criminal cases                                   Disrupting attempt to steal eighteen billion dinars in cooperation with MOF`s IG office                                   Calling on everyone to support the national regulatory bodies Al-Yasiri: the citizen is the foundation in the system of fighting corruption                                   Dr. Hassan Al-Yassiri the national supervisory personality with best performance for 2016; a result of electronic referendum and field survey                                   United Women Against Corruption... Office of Relations with NGOs Strives Launching Program of Awareness                               

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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.