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)                               


  About CoI
  CoI Statements
  Reporting Corruption
  Specialized writings
  Annual reports
  Financial disclosure
  Contact us

CoI calls IG offices in Nineveh to soon complete investigation on criminal cases

Mar 12 , 2017

Commission of Integrity confirmed, at a meeting held with the representatives of IG offices in Nineveh, to speed up the administrative investigation completion on criminal cases, reply to the letters and correspondences and develop the solutions to avoid delays that may occur.

During the meeting, which is headed by director of integrity investigation directorate in the province, emphasize on the branches of IG offices to urge their legal representatives to attend before the investigative Judge on integrity cases so as to resolve the pending criminal cases, in addition to the quick response of the directorate due to its relation to settling many criminal cases.

The attendants discussed the procedures of work at IG offices and directorates of the province and nominate coordinators from those offices to coordinate with CoI`s investigative directorate to ensure the rapid completion of investigations and overcome the obstacle standing in its way.

The attendants called for matching the records and documents relating to real estate offices that were found after the liberation of the left side of Mosul with the central database of the directorate of the real estate in Baghdad to determine the cases of cheating and fraud in those records committed by ISIS terrorist gangs.