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CoI Activities for the First Quarter of 2018
Summary Annual Report 2017
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Iraq`s Guide of Mutual Legal Assistance to Recover Criminal Proceeds
Introductory Guide for the Iraqi Anti - Corruption Academy
Regulation Iraqi Anti-Corruption Academy
Instructions to report corruption assets and convicts of corruption crimes outside of Iraq
sawt al_nazaha
Apr 17 , 2018

The Commission of Integrity announced its continued efforts on extradition of convicted fugitives outside Iraq successfully especially extradition of the fugitive convict former Secretary General of...

Apr 16 , 2018

Prime Minister Dr. Haider al-Abadi affirmed his determination to devote all efforts to preserve public money, calling for non-monopoly, exploitation and waste in public money...

Apr 11 , 2018

On 15th of the current month, the Ministerial Conference of Arab Anti-Corruption and Integrity Network lunch its agenda in Baghdad with the participation of 18 Arabic countries and 25 International Independent Civil Society Organizations and...

Apr 11 , 2018

AL-Basra Investigation Directorate / COI declared that it seized forged documents of a fictitious company, which representative impersonated of managing director of company vested with...

Apr 11 , 2018

CoI investigation office in Nineveh announced the issuance of a new arrest order against the former governor of Nineveh Ethel Nujaifi...

Apr 9 , 2018

CoI Directorate of Basra investigation revealed that it was able, via seizure operation, to return back real estate ownership in province to State, showing that the operation has been made under writ...

Apr 9 , 2018

COI Investigations Office announced that it was able to seize cases of fraud and embezzlement in the accounts of the commercial branch of Al-Rasheed Bank...

Apr 8 , 2018

We renewal our calling for Justice and Finance Ministries and the related entities to make strict legal mechanisms and to adopt effective measures to extirpate forgery phenomenon...

Apr 8 , 2018

Karbala Investigation Office revealed that it seized forged official documents in governor passports directorate, indicating that the seizure operation led to arrest...

Apr 5 , 2018

CoI’s investigation staff in Kirkuk was able to seize three accused persons for appropriating state-owned plots - worth IQDs 2.670.000.000 in the center of Kirkuk province...

Apr 4 , 2018

CoI Investigation office revealed seizing group of persons forging properties titles, official documents and seals used to forge plots titles transfers from its original owners in Karbala province...

Apr 3 , 2018

CoI announced the issuance of arrest warrant by Al-Diwania Investigation Court against the directors of current and previous retirement office and 7 from the employees office...

Apr 2 , 2018

Commission of Integrity calls on all the voters; citizens, journalists professions and all societal activities to cooperate with it in reporting on persons...

Apr 1 , 2018

COI Directorate of Investigation in Basra province disclosed for the seizure of cases of manipulation and collusion by a number of employees work as accounts of the Office of the province...

Mar 29 , 2018

COI’s Commissioner, Dr. Hassan al-Yasiri, discussed with the World Bank and EU delegation ways to support the measures of reconstruction the liberated areas...

Mar 27 , 2018

COI investigation office in Basra reveals the violations and waste of public money in Umm Qasr port in cooperation with the inspector general in Ministry of Transportation indicting seizing operation that...

Mar 27 , 2018

CoI’s Investigation Office revealed that it seized violations and irregularities at Al-Safra custom port by implementing number of seizure operations in which led to stop wasting...

Mar 25 , 2018

Al-Basra Investigation Directorate in Coi announced that it was able to return back a real estate in the province amounted to (IQD 1.000.000.000) to state...

Mar 20 , 2018

The Commission of Integrity revealed the seizure of 14 transactions of forged agricultural contracts, on the basis of which agricultural loans amounting to (786,000,000)...

Mar 13 , 2018

Directorate of Investigation-COI in Basra seized the director of Rafidain Bank - Safwan and instruments organizer in bank caught up in the crime of embezzlement...




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