Sentencing former accounts director to prison for embezzling more than half a billion Iraqi Dinars                                   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                                   Research Partnerships Forum Recommends Preparing Mechanism of Action                                   Calling upon the Ministry of Finance to its recurrence ... CoI: the need to find new legal mechanisms to limit the passing uncovered instruments                                   Seizing trucks loaded with smuggled alcoholic beverages, unlicensed medicines right after passing Al-Safra entry point                               

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

Al- Yassiri Calls to Focus on Substantial Issues, Fight Major Corrupters without Fear

Mar 29 , 2017

CoI commissioner Hassan Al-Yassiri has called the CoI`s Directories and Investigation Offices to focus efforts on the major issues and not afraid of fighting corruptors regardless of their parties and positions...


Calling on everyone to support the national regulatory bodies … Al-Yasiri: the citizen is the foundation in the system of fighting corruption

Mar 5 , 2017

CoI Commissioner, Dr. Hassan Al-Yasiri called for the need that the national regulatory agencies receive the backing of everyone, noting that corruption has become a global lesion threatening the future of...

Dr. Hassan Al-Yassiri the national supervisory personality with best performance for 2016; a result of electronic referendum and field survey

Feb 27 , 2017

Dr. Hassan Al-Yassiri was elected as the national supervisory figure with best performance for the year 2016 according to a referendum conducted by the Iraqi Union of News Agencies, which involves more than 170 news agencies...

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...


 

 

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 109
   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)...

     more...

   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...


     more...



   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...


     more...

   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...


     more...



   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...

     more...

   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...

     more...



   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...

     more...

   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...


     more...



   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...

     more...

   From the city of the Master of Guardians and the Honest, CoI launches its awareness program (Integrity: Essence of Religions)

Apr 18 , 2017

Calling for tightening laws against corruption crimes, the head of the Shiite Endowments calls on state institutions to cooperate with the oversight bodies to eliminate the phenomenon of corruption...


     more...



   Imprisonment against former DG of real-estate registration office in holly Karbala

Apr 13 , 2017

The investigations office in COI confirmed issuing in absentia judgment against form DG of real- estate registration office in holly Karbala, clarifying that the misdemeanors court...

     more...

   Calling to open its office in Iraq ... Al-Yassiri demands Transparency International to depend more sources of information it adopts in issuing its annual reports

Apr 12 , 2017

CoI Commissioner Dr. Hassan Al-Yassiri called on Transparency International to increase the sources and standards adopted by it in issuing its annual reports on corruption in the world, pointing to the need to adopt accurate indicators in the definition of corruption files...

     more...



FirstPage    PrevPage    NextPage    LastPage