Commission of Integrity: our investigative, auditory Staff prevented the waste of more than 205 billion dinars spent illegally by the budget of Maysan province                                   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                               

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

Summary Annual Report 2016

Summary Annual Report 2015

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

Instructions to report corruption assets and convicts of corruption crimes outside of Iraq

    News
Page NO : 1 From 112
  Commission of Integrity: our investigative, auditory Staff prevented the waste of more than 205 billion dinars spent illegally by the budget of Maysan province

  Apr 30 , 2017

The Commission of Integrity revealed that it`s investigative and audit teams were able to prevent the waste of more than 205 billion dinars from the development budget allocated to the province of Maysan...


  For the embezzlement of more than two billion dinars ... Prison sentence to the former director of accounts at the Iraqi Center for Heart Disease

Apr 27 , 2017

The investigation office at CoI announced the issue of a default judgment against the former director of accounts at the Iraqi Center for Heart Disease, noting that the criminal court specialized with...

  Office of Prevention stresses the need for activating the single window system in announcing public contracts

  Apr 27 , 2017

An investigative team from the Office of Preventive at CoI has concluded to the need for activating the role of the Ministry of Planning to follow up the investment projects and give them sufficient powers to require the ministries and entities to overcome...


  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

  Apr 20 , 2017

CoI revealed on Tuesday 18/4/2017, that arrested a person impersonated the work in the office of CoI commissioner Dr. Hassan Al-Yassiri to receive money in return of false promises of appointment...



  Prison Sentence to 10 Years on One of Al- Rafidein Bank`s Client; for Stealing Amounts of Money via Forged Instruments

Apr 20 , 2017

Al-Rusafa Criminal Court specialized with corruption cases issued a default judgment to 10 years imprisonment on one of the governmental bank`s client; for stealing more than 4 billion dinars...


  Employee at Al-Rafidain Bank imprisoned for inflicting deliberate damage of more than a billion dinars

Apr 20 , 2017

The Criminal Court on Integrity cases issued a default sentence to seven years of imprisonment against an employee at Al-Rafidain Bank , Buratha Branch, in accordance with Article 340 of the Iraqi Penal Code...


  Recovery of more than six hundred million dinars belong to Diyala`s Health Directorate were wasted

Apr 20 , 2017

The investigation office Diyala -CoI revealed the recovery of more than 600 million dinars belong to Diyala Health Directorate. The office indicating that the investigative procedures of the Office led...

  Sentencing former accounts director to prison for embezzling more than half a billion Iraqi Dinars

Apr 20 , 2017

The investigations office in CoI confirmed issuance of two judgments in absentia against the former accounts director in the immediate ambulance department in the Ministry of Health (MOH)...

  Research Partnerships Forum Recommends Preparing Mechanism of Action

  Apr 18 , 2017

CoI Office of researches and studies organized (Research partnerships forum) at Bait Alhikma institution, it highlighted the achievement of sober scientific results to diagnose issue of corruption...


  Calling upon the Ministry of Finance to its recurrence ... CoI: the need to find new legal mechanisms to limit the passing uncovered instruments

Apr 18 , 2017

CoI demanded the Ministry of Finance to find effective legal mechanisms to stop passing uncovered checks, indicating that it has already addressed the Ministry to discover and reach...

  Seizing trucks loaded with smuggled alcoholic beverages, unlicensed medicines right after passing Al-Safra entry point

Apr 18 , 2017

CoI was able to seize a group of trucks loaded with smuggled unlicensed medicines and alcoholic beverages after passing the customs entry of Al-Safra area in ​​Diyala province...


  In cooperation with the General Secretariat of the Council of Ministers ... CoI organizes an educational symposium to discuss the ways of strengthen women`s capabilities in routing of integrity values and confronting corruption

  Apr 18 , 2017

Under patronage of Enabling Woman Office-General Secretariat of the Council of Ministers With the participation of Oil Products Distribution Company, Research and Studies office organized educational symposium entitled...


FirstPage    PrevPage    NextPage    LastPage