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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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