Investigation Office-Diyala Governorate seized manipulation with category of wheat received by the Iraqi Grain Company-Ministry of Trade...
CoI revealed details of its procedures, which were taken in connection with the cases of G.F.C, where it was organized an extradition file against fugitive convict Sohaib Al-A’ani...
CoI’s Investigation Office revealed the issuance of a prison sentence against the former Minister of Culture for causing intentional damage to the...
CoI’s Directorate of Investigation in the province of Nineveh revealed it has been able to seize owners of banking offices - belonging to two private banks – red handed for fraud and deception...
COI Commissioner,Dr. Salah Noori Khalaf, emphasized that the Commission strives to save and optimize time to reap the benefits of cooperation with international anti-corruption entities...
Investigation Office /COI revealed that it thwarted attempt to seize a real estate belongs to the Ministry of Finance, noting that the area of the property is (88) dunums...
CoI commissioner - Head of FBSA, Dr. Salah Noori Khalaf - gave Ministry of Culture a gift he had received from an Arab official...
CoI Investigations Office revealed that it managed to arrest five people involving in exploiting government lands for their own benefits...
Investigation office at CoI revealed in Nineveh province revealed the seizure of official seals and receipts in the house of a local official that was detained concerning...
Staff of CoI Investigation office in Al-Dewaniya was able to thwart an attempt to seize a property belong to one of expatriate citizen illegally...
Baghdad investigation office revealed that it was able to seize an accused red-handed with a bribe in return for promises of employment in one of significant ministries...
CoI’s Investigation Office announced the recommendations of the team formed to follow up lagging projects in the province of Dhi Qar...
CoI Basra Investigation Directorate said that it seized documents of two contracts concluded between Basra Oil Company and two international companies to purchase...
CoI’s Directorate of Investigation in the province of Nineveh revealed seizing six petitions to release advances valuing more than 48 billion dinars in the Chamber of the Province...
COI’s Directorate of Investigation in the Nineveh Governorate declared that it has arrested Employees and expediters in Vocational Training...
CoI’s Investigation Directorate, in Al-Basra Governorate, revealed that it was able to seize assistant director of Safwan border custom and two members in checking committee...
The Investigations Office in Commission of Integrity has revealed that it managed to return Real Estate of a value more than seven billions Iraqi dinars in Basra province...
COI, s investigation office announced the detailed of the sentence issued against the Director-General of the Agricultural Cooperative Bank in the past...
Investigation office revealed that it was able to seize manipulation and forgery operations in purchasing committee that belongs to Oil Products Distribution Commission in Basra...
Investigation office at CoI revealed that it was able to seize about 500.000 USD in a house of one of the former officials in Nineveh province...
