AL-Basra Investigation seized container including unauthorized medicine and forged import petitions in Umqaser Port                                   CoI recovers almost one billion dinars to the state treasury after paying it unlike the electronic clearing procedures                                   CoI establishes an office to coordinate affairs of Inspectors General żOffices                                   COI calls governmental institutions to commit to adopting the national unified card, punishing defaulters                                   Ten-year sentence to former Director-General of Social Welfare for taking over public money                                   CoI: the Iraqi detainee by Jordanian authorities is Ziad Al-Qattan was convicted of embezzling almost trillion IQD                                   PM Approves Our Central Assigned Team`s Recommendations on Follow-Up Public Money                                   Al-Yassiri: more than 2500 accused were brought to justice in the past year including 16 ministers or ranked minister                               

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CoI: the Iraqi detainee by Jordanian authorities is Ziad Al-Qattan was convicted of embezzling almost trillion IQD

Feb 5 , 2017

CoI revealed on Thursday 2/2/2017 that the Iraqi detainee by Jordanian authorities is the convicted ( Ziad Tariq Abdullah Al-Qattan) the former deputy of Secretary General of Iraqi Ministry of Defense...


PM Approves Our Central Assigned Team`s Recommendations on Follow-Up Public Money

Feb 5 , 2017

CoI confirmed that PM approved recommendations of its assigned team for investigating and tracing the public money including vehicles, fixed assets still at acquisition of the former officials...

Al-Yassiri: more than 2500 accused were brought to justice in the past year including 16 ministers or ranked minister

Feb 2 , 2017

CoI commissioner Dr. Hassan Al-Yassiri announced on Tuesday 31/1/2017 that CoI settled (13863) complaints, information and criminal cases during 2016, recording an average of completion ratio to 77%. He revealed that during 2016...

Al-Yasiri asserts prevention of waste and recovering more than one and half trillion IDs, last year

Feb 2 , 2017

CoI Commissioner, Dr. Hassan Al-Yasiri revealed, on Tuesday-Jun/31/2017, preventing of waste and recovering more than one and half trillion IDs and returning it to the state treasury over the last year...


Al-Yassiri: The work of our field investigative teams resulted in the referral of more than 30 major cases to the court

Feb 2 , 2017

CoI commissioner Dr. Hassan Al-Yassiri confirmed on Tuesday 31/1/2017 that the work of CoI field investigative and audit teams resulted in referring of...

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.

 

 

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   AL-Basra Investigation seized container including unauthorized medicine and forged import petitions in Umqaser Port

Feb 23 , 2017

 AL-Basra Investigation Directorate -CoI showed that its staff seized container including unauthorized medicine and forged import petitions in North Umqaser Port throughout seizing operation under judicial arrest warrants...


     more...

   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)...


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   CoI establishes an office to coordinate affairs of Inspectors General żOffices

Feb 13 , 2017

The commission of Integrity revealed on Monday 13/2/2017, for the żestablishment of a department in the level of an office lower than a general żdirectorate to coordinate the affairs...

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   COI calls governmental institutions to commit to adopting the national unified card, punishing defaulters

Feb 9 , 2017

The project of unified national card is a developed national project serves evenly and facilitates the work procedures, conceder the first step to implement the project of electronic government...

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   Ten-year sentence to former Director-General of Social Welfare for taking over public money

Feb 7 , 2017

The competent criminal court on integrity cases issued a default sentence to ten years in prison against the former DG of the Office of Social Welfare in the Ministry of Labor and Social Affairs for illegally taking over public funds...


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   In cooperation with IG of Construction and Housing and General Municipalities Ministry, COI forming field teams to review and check the sale and hire ministry`s properties

Jan 30 , 2017

CoI declared on Jun/29/2017 forming checking teams, from all it offices and directorates, throughout country except Baghdad Directorate, as a complementary step to the previous...

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   Imprisonment sentence to company director for stealing materials worth one 1.4 billion dinars

Jan 26 , 2017

The criminal court on integrity cases issued a default judgment of imprisonment, against the managing director of a private company, for a term of ten years in accordance with the...

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   Employee at the Ministry of Communications sentenced to 15 years in prison for inflicting damage to public money

Jan 26 , 2017

The criminal court on integrity cases issued a default judgment, against the director of Al-Rusafa Post Office, sentencing her for a term of fifteen years in prison under the provisions of article 315/ Second, of the Penal Code...


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   Seven imprisonment sentences against MOD`s former Director General of Budget and Programs for causing damage to public funds

Jan 24 , 2017

The investigation office in the CoI stressed the issuance of a default sentence against the former director general of budget and programs in Ministry of Defense...

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   Investigation office recovers one and half billion IDs stolen from state treasury

Jan 23 , 2017

Investigation office-CoI disclosed, on January/22/2017, that it was able to recover one and half billion IDs to the state treasury stolen from one of the Public Banks via releasing check without balance...

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   Two sentences of imprisonment against the former officials and employees of Iraqi Red Crescent Society for causing deliberately damage to public money

Jan 23 , 2017

"Two separated judgments were issued in absentia against the former officials and employees of Iraqi Red Crescent Society for causing deliberately damage to public money", CoI investigation office said...


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   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...

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