COI announced the issuance of subpoenas against the former head of Shiite Shiite Endowment Diwan and the former D.G of Engineering Office Minister of Transportation...
Commission of Integrity announced the details of the sentence issued against the former head of the Rasheed bank main branch of the former Bank of Rasheed...
The Commission announced subpoena issuance against former head and members of board at Najaf airport over accusation willful damage of public money...
COI disclosed details of arrest orders and subpoenas issued against local officials in Diwaniyah governorate on charges of corruption and waste of public funds...
COI announced the issuance of two subpoenas against the former Minister of Transportation and the former governor of Basra, based on the provisions of Article (340) of the Penal Code...
CoI revealed the details of summon order issued against the former Minister of Health and the former governor of Babel, as well as it referred to implementing an arrest...
COI disclosed the details of arrest the former governor of Diwaniya, indicating that the suspect damaged more than two billion dinars.
The commission announced that arrest and subpoena orders were issued against parliaments and local officials on corruption charges and wasting in public money...
COI’s Investigation Office announced seizing the legal representative red-handed with bribery, in Kirkuk Municipality...
The Commission announced details of judgment issued against two counterfeiters for Iraqi currency in the case that it investigated and referred to justice, noting that...
The investigation Office seized officials at Directorate of Electricity Production -Middle Euphrates to manipulate and add fake names in working list and converting (800) of...
COI clarified the details of the sentence issued against the former Director of the State Real Estate Office in the province of Saladin for causing willful damage to public money...
COI declared that it thwarted an attempt to seize investment project reached it value to $28,000,000 in Karbala...
CoI Investigation Office announced implementing two seizure operations in Al-Dewania against number of accused persons red-handed with fraud...
The investigation office announced that foodstuffs belong to Ministry of Trade not for sale, and others were faked in Diyala and Thi-Qar provinces...
CoI investigation office revealed the existences of manipulation of purchasing medicines which were about to be expired, knowingly that there is no real need for these drugs in Diwaniyah hospital...
The Commission revealed its establishment for specialized investigative teams; to receive files and related documents of inspector general offices in the State institutions and all its ministries...
Commission of Integrity announced thwarting a major operation of smuggling antiquities in the Dhi-Qar province, mentioning arresting number of traders involved in smuggling operation...
COI’s investigation directorate in Nineveh announced arresting of notary public for issuing general power of attorney in contrary to law, indicating that power of attorney was...
CoI Investigation Office revealed that it thwarted an attempt to illegally smuggle huge amounts of drugs at Al-Najaf International Airport...
