The teams of prevention office completed 81 visits to many offices to audit the financial disclosure of senior officials
Dec 8 , 2013

The teams of COI executed 81 visits to banks and governmental offices in October following the details of officials’ senior wealth and auditing files of its employee.

The prevention office declared that its team performed visit to group of official and private banks, stock market, directorates of real estate, traffic and registrar of companies to check the accuracy of the information installed in the forms of financial disclosure to senior officials and compatibility with their assets in those offices.

The prevention office referred in monthly report, there are another teams carried out (28) visits to offices and section of Baghdad municipality to audit the files of its employee and check from their signature on code of conduct which subjected by all state employees.

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