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 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