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CoI Activities for the First Quarter of 2018
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Regulation Iraqi Anti-Corruption Academy
Instructions to report corruption assets and convicts of corruption crimes outside of Iraq
sawt al_nazaha
Oct 21 , 2018

The criminal court on corruption cases had passed an adversarial proceedings in Baghdad provides for amending the default judgment against the former DG of MOD (Ziad Tariq Abdullaha Al-Qattan)...

Oct 18 , 2018

COI announced today that its staff was able to seize large quantities of rice unfits for human consumption in silo of Ministry of Trade in Najaf...

Oct 18 , 2018

In cooperation with CoI and in the presence of its Commissioner, Judge Ezzat Tawfiq Jaafar, the International Conference on Water Scarcity started today to discuss water treatment to stop wasting it...

Oct 16 , 2018

Investigation Office/COI revealed that Court of Misdemeanors on corruption cases, economic crime and money laundering in Baghdad issued imprisonment sentenced...

Oct 15 , 2018

The investigation office announced that criminal court on integrity cases in Baghdad issued a judgment in absentia sentencing to 7 years against one of the employees in Ministry of Trade for...

Oct 15 , 2018

CoI investigation office stated that the Criminal Court on CoI’s cases issued a default sentenced against two employees from Ministry of Migration...

Oct 14 , 2018

COI announced the recovery of funds belonging to the defunct regime deposited in Lebanese banks...

Oct 11 , 2018

CoI’s Prevention Office recommended to support central entry points with personnel from I.G office of Ministry of Interior and General Customs Authority to monitor violations and...

Oct 11 , 2018

CoI revealed it was able to recover a real estate in the center of the Holy Karbala Governorate to the property of the governorate...

Oct 10 , 2018

COI and Ministry of Justice, today, signed a joint cooperation agreement. The agreement provides for promotion of close cooperation between two parties in fighting and eliminating corruption...

Oct 10 , 2018

Judge E`zzat Tawfiq Ja`far (commissioner of integrity) expressed the willingness of commotion to cooperate and experiences exchange with national CSOs...

Oct 10 , 2018

The investigation Office at CoI stated a default sentence was issued seven years in jail against the representative of a Company which contracted with Ministry of Interior...

Oct 9 , 2018

COI investigation office revealed that it was managed to seize a number of imported tank trucks for the Ministry of Housing, Reconstruction and Public Municipalities...

Oct 8 , 2018

A survey team from CoI’s Prevention Office recommended to form a central committee in each branch of the General Directorate of Real Estate Registration in accordance with the applicable regulations...

Oct 7 , 2018
CoI announced on Thursday that it had been able, with the help of law enforcement agencies, to arrest the accused (Majid Madhoor Abdullah), former accounting director of Anbar Health Directorate...
Oct 7 , 2018

COI declared that the Supported Technical Team of Recovery of Iraq`s funds recovered money belongs to dissolved Military Industrialization...

Oct 7 , 2018

Joint council of anti-corruption discussed the challenges that facing the work of national oversight system...

Oct 4 , 2018

Manipulation and forgery cases in the records of a number of state-owned properties in the real estate registration of Abu Al- Khasib were seized...

Oct 2 , 2018

The monthly meeting, which hold at the Anti-Corruption Academy, among the Commission of Integrity. Board of Supreme Audit and Inspector General Offices...

Oct 2 , 2018

COI and a delegation from the World Bank tackles the mechanisms of cooperation and the means of support that could be provided for future projects of national ...




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