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-Basra Investigation seized container including unauthorized medicine and forged import petitions in Umqaser Port

Feb 23 , 2017

 AL-Basra Investigation Directorate -CoI showed that its staff seized container including unauthorized medicine and forged import petitions in North Umqaser Port throughout seizing operation under judicial arrest warrants   

Directorate revealed that its anti-bribery committee managed to seize container including unauthorized medicine in contrast with formal import documents, which they noted that the authorized import articles are medical requirements, while the most seized material were medicine and some medical requirements to deceive the inspection committee since the importer does not have the license to import medicines.

In the same context the Directorate assured that it carried out an operation for seizing forged import licenses inside the customs office. The Directorate mentioned that it employees seized 145 forged import licenses out of 731 seized licenses, as process are still ongoing to get the verification   issuance of the 586 licenses. 

The two seized articles were wrote down in two seizing minutes and presented to the specialized judge for taking the appropriate legal procedures against the violators. End