Sentencing former director of governmental bank to ten years for embezzling more than IDs 4 billion from public money                                    Final Report of the Voluntary Media Campaign (My Job is Trust) Launched by the Office of Relations with NGOs                                   Revealing its investigative audit procedures, CoI recovers about IDs 850 million as loans contrary to controls granted to members and employees at Diwaniyah Provincial Council                                   CoI hinders wasting IDs 353 billion, instructs to fine and recover more than IDs 51 billions spent as pensions to NAC members                                   Within its program of awareness campaign (My Job is Trust) Office of Relations with NGOs organizes seminar in Ministry of Industry to explain public office`s ethics and behaviors                                   Former Director General of TBI sentenced to seven years for damaging public funds                                   Technical manager at Extratel Co. sentenced to ten year for causing damage to public money                                   Within its Campaign of (My Job is Trust)… Office of Relations with NGOs Holds Seminar at the Ministry of Communications                               

Arabic

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

COI Directorates

  Education and public relations
  Investigations
  Legal Affairs
  Relations with NGOs
  Finance and administration
  Prevention
  Iraqi Anti-Corruption Academy
  Extradition Office
  Researches and Studies Office

Editorial staff E-mail

Action Program of CoI`s Commissioner

The Vision of CoI`s Commissioner, Dr. Hassan Al-Yassiri in the Fight Against Corruption

Number of visitors

CoI commissioners

Dr. Hassan Al-Yasiri

Judge Raheem Hassen Al-Uqailee

Mr. Musa Faraj

Judge Radhi Alradhi

Anti-bribery campaign surveys

CoI activities

Cooperation with NGOs

Surveys

Celebrations

Conferences

Symposiums

Workshops

CoI Publications

Al-Nahar newspaper


Al-Jeel Ala’an


Integrity and transparency magazine


Alnahar T.V. Magazine


Baghdad Second International Forum 2014

Introductory Guide for the Iraqi Anti - Corruption Academy

Investigation office arrests

Regulation Iraqi Anti-Corruption Academy

After being elected as a chair in the council of governors of the International Anti Corruption Academy in Vienna, the CoI Commissioner Hassan Al Yassiri is elected as the head of the Arab Anti Corruption and Integrity Network

Sep 8 , 2016

The members of the Arab Anti Corruption and Integrity Network, in its fifth ministerial conference held in Tunis, elected the representative of Iraq and CoI Commissioner Dr. Hassan Al-Yassiri as the head of the network for the next cycle...


CoI Challenges the General Amnesty Law for Including Corruption Crimes

Sep 1 , 2016

The Commission of Integrity (CoI) revealed today Thursday Sep 1st, 2016 that it has challenged the General Amnesty Law ratified by the Iraqi Council of Representatives during its session on 25th last August, attributing that to the inclusion of corruption crimes in the law.

CoI: restoring more than £2 million to the state treasury in the case of explosive detection devices

Aug 30 , 2016

CoI declared, on Monday29/8/2016, succeed it efforts in following up the first accused in the case of explosive detection devices, British citizen Jim McCormick. CoI announced that the Iraq obtained a decision to Confiscating money...

The Vision of CoI`s Commissioner, Dr. Hassan Al-Yassiri in the Fight Against Corruption

Aug 28 , 2016
Away from theorizing, and through working by professionalism, I will practically list some of the effective solutions and suggestions that represent a vision in the field of fighting corruption. Some of these solutions and suggestions help in fighting corruption and....

Two attempts to steal public property of IQD 37 billion via checks with no credit foiled

Aug 22 , 2016
CoI revealed that it foiled two attempts to steal more than ID 37 billion from Al-Rafidain governmental bank. CoI mentioned that two client...

Press Statement On CoI`s Position Towards Including Corruption Crimes In The Provisions Of The General Amnesty Law

Aug 18 , 2016
Press Statement On CoI`s Position Towards Including Corruption Crimes In The Provisions Of The General Amnesty Law...

CoI announces the arrival of international experts team to assist in its investigations on international level

May 11 , 2016

The Commission on Integrity announced today Tuesday, 10/05/2016 the arrival of the international group of experts who will take over the task of providing support for Iraq in...

 

 

Website Search

Opinion poll

Do you support issuance a pardon law against educational documents and certificates forgers?

Yes
No
 
Add Comment 
Results
View Readers` Opinions
Page NO : 1 From 106
   Sentencing former director of governmental bank to ten years for embezzling more than IDs 4 billion from public money

Jan 19 , 2017

The investigations office in CoI revealed the issuance of a default sentence against the former director of (Al-Rafidain Bank)Jalawlaa` branch in Diyala province to 10 years for embezzling...

     more...

   Final Report of the Voluntary Media Campaign (My Job is Trust) Launched by the Office of Relations with NGOs

Jan 17 , 2017

By a direction from the CoI commissioner Dr. Hassan Al-Yassiri, a voluntary campaign (My Job is Trust)...

     more...



   Revealing its investigative audit procedures, CoI recovers about IDs 850 million as loans contrary to controls granted to members and employees at Diwaniyah Provincial Council

Jan 12 , 2017

CoI`s Office of Investigations revealed Thursday Jan 12, 2017, that it was able to recover nearly IDs 850 million to the state treasury, declaring the details of investigative procedures in...

     more...

   CoI hinders wasting IDs 353 billion, instructs to fine and recover more than IDs 51 billions spent as pensions to NAC members

Jan 5 , 2017

CoI announced in Thursday 5\1\2017 it was able to stop wasting IDs 535 billions of public money, addressing the commission of national retirement to recover more than IDs 51 billion...

     more...



   Former Director General of TBI sentenced to seven years for damaging public funds

Jan 4 , 2017

Criminal court specialized with corruption cases sentenced in absentia to jail the former director general of TBI seven years for damaging in the public funds...


     more...

   Technical manager at Extratel Co. sentenced to ten year for causing damage to public money

Jan 4 , 2017

The criminal court specialized in integrity cases in Baghdad issued in absentia an imprisonment sentence for ten years, on an employee used to work as a technical manager for Extratel Co. for causing damage to public money...


     more...



   Within its Campaign of (My Job is Trust)… Office of Relations with NGOs Holds Seminar at the Ministry of Communications

Jan 4 , 2017

Calling for the public sector employees to abide by regulations and laws of the public service, and to consider as the trust for which all must be preserved.. (Massages contents) targeted by the campaign (My Job is Trust) to all public sector employees...


     more...

   Within its program of awareness campaign (My Job is Trust) Office of Relations with NGOs organizes seminar in Ministry of Industry to explain public office`s ethics and behaviors

Jan 4 , 2017

Relations office with NGOs within its campaign, My Job is Trust, carried out seminar, in cooperation with IG office in Ministry of Industry held in the ministry`s headquarters...


     more...



   Baghdad investigation directorate succeeds in recovering more than 10 billion dinars to the state treasury of total amounts stolen from one the of the state banks

Dec 29 , 2016

Baghdad investigation directorate in CoI announced on Wednesday 28/12/2016, that it succeeded in recovering more than 10 billion dinars to the state treasury was stolen from one...

     more...

   Al- Muthana CoI Office Recovers nearly 1 Billion Dinars in Cases Covered by Law of General Amnesty

Dec 27 , 2016

Office of investigation in Al-Muthana province revealed that a billion dinars have been recovered to the State treasury on cases covered by the amnesty...

     more...



   With a memory that never forgets, CoI commemorates the fifth anniversary of the martyrs of the terrorist attack on Al-Rusafa Investigations Office in 2011

Dec 26 , 2016

CoI employees, at the forefront Dr. Yasiri, honored the memory of their colleagues who were raised to Paradise as martyrs covered with the blood of immortality in such days while...

     more...

   Governmental bank`s client sentenced to jail for attempting to steal IQD 18 billion via manipulating with electronic clearing procedures

Dec 26 , 2016

Criminal court specialized with corruption cases sentenced in absentia to jail the customer of Al- Rafidain Bank (B.S.A) for five years...

     more...



FirstPage    PrevPage    NextPage    LastPage