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 recovers almost one billion dinars to the state treasury after paying it unlike the electronic clearing procedures

Feb 23 , 2017

CoI investigation office mentioned that it recovered almost one billion dinars to the state treasury, indicating that its investigative actions led to recover amounts to the state treasury was paid under electronic clearing (unlike the bank instructions).

The office explained that the investigations in the two cases concerning paying amounts of two checks through Rafidain bank led to the recovery of the checks amounts through paying back the amount of the first check (731400000) IQD and the amount of the second check (129000000)IQD by the accused (O. L. K).

From its part, Rafidain bank confirmed the payment of the first defendant the checks amounts, where the bank informed CoI through two official letters that the amount of the two checks has been paid back in full by the defendant (O.K.L).

The defendant (O.K.L) drafted two uncovered checks for the benefit of two customers of two private banks where they withdraw the amount of the two checks by manipulation of the electronic clearing procedures. End