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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Disrupting attempt to steal eighteen billion dinars in cooperation with MOF`s IG office

Mar 8 , 2017

COI revealed it success disrupt attempt to steal eighteen billion dinars from state bank in association with MOF`s IG office. CoI uncovered that it had foiled the scheme prepared by one the bank client through manipulating by the procedures of the electronic clearance.

Investigation Office-CoI, mentioned in the course of it speech about the details of the case, that the convict (A.A.A) tried to steal (18,000,000,000 eighteen billion dinars) though manipulating by the procedures of the electronic clearance through released check for the favorite of a beneficiary (Kh.J.F) who his case was separated. The beneficiary is client of the privet bank. The attempt of steal and released the uncovered check were stooped.

Criminal court on corruption cases, according to the COI`s investigation, sentenced the convict, in absentia, to ten years imprisonment according to the article 444/14th of PC for his attempt to steal public money.

The facts, statement of legal representative of AL-Rafdeen bank and privet bank, statements of witnesses, recommendations of investigative investigation carried in IG`s office in Ministry of Finance and presumption of defendant escape supported the attributed charge against him. As reached to the convection the court issued its decision according to the legal article.

The verdict included the following: issued an arrest warrant against the culprit, approve the provisional attachment on the culprits` movable and immovable assets and the damaged party has the right to ask for reimbursement before civil courts after the decision becomes final. End