COI stated that its investigative teams has implemented last month number of visits to many governmental offices to oversee the performance of such offices and make sure of the data credibility existed in financial disclosure forms of high official in the government.
Prevention office in COI stated in its monthly report that the prevention department team which is responsible of job performance and indicates its negatives and defects and propose a solution to such defects, has visited last month the central devise of controlling quality in ministry of planning, state company of shopping center in ministry of trade, the inspector general offices of ministry of labor and social affairs, ministry of oil and state company of distributing oil products.
The office mentioned that anti- bribery operation chamber has implemented last month (14) tour included civil affairs office in Baghdad Al Gadedah, Al Sader, Mansoor, real estate registration in Al Baya’a, Resafa Alolla, Al Thaia, Baghdad municipality real estate, Al Sader passport issuing office, Ghazi Al Hareri hospital, Karkh Al Thania education, Al Hurria income tax and inspector general of ministry of finance.
The investigation team made (69) visits to make sure whether the data that putted by those how included in financial disclosure form are match or not match with their assets, deposits and their properties in the banks, companies, traffic control office and stocks market.
The office stated that it’s still receiving financial disclosure form from many high officials in 2012
It’s added that it received 782 forms last month.
