Editorial staff E-mail
Foreign Affairs Office
CoI Activities for the First Quarter of 2018
Summary Annual Report 2017
Summary of 2017 Semiannual Report
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
News

Page Number : 13 of 98
Feb 17 , 2019

CoI’s Prevention Office recommended that Ministry of Industry and Minerals must obtain the fundamental approvals from the concerned parties on the proposals of...

Feb 14 , 2019

COI explained details of arrest the director of accounts at municipality of Diwanyia province accused of embezzlement of state funds...

Feb 13 , 2019

The Commission of Integrity (CoI) disclosed the results of the work of its investigative team to verify the information contained in a report broadcasted by one of the...

Feb 11 , 2019

CoI’s staff of the Karbala Investigation Office managed to seize manipulation and falsification of the title deed transfer of 153-dunum property belonging...

Feb 11 , 2019

Investigation Office/COI announced that it seized related documents of purchasing of two remittances, with more than five and a half billion dinars...

Feb 7 , 2019

Office of Prevention in COI recommended that the Ministry of Education and the Inspector General Office to direct the General Directorates of Education in Baghdad...

Feb 7 , 2019

CoI declared that it has taken urgent measures to protect the state’s properties from exploiting, encroaching, trespassing or profiteering without right...

Feb 7 , 2019

CoI announced that their staff in Diyala investigation office was able to seize the Director of Khanaqeen real-estate registration red-handed forgery...

Feb 6 , 2019

CoI’s Office of Investigations announced that its staff at Karbala and Salahuddin Investigation Offices, after monitoring and investigating...

Feb 6 , 2019

COI has been able to control four areas in Kirkuk through which the smuggling Internet bit, indicating that what was smuggled through those areas cost the state one million dollars a month...

Feb 6 , 2019

The Commission of Integrity revealed the details of sentencing embezzler more than six billion dinars from funds of the Ministry of Health, pointing out that the convict took over the...

Feb 5 , 2019

An investigation office in COI revealed conducting two separated seizing operations in Basra province that led to thwart kerosene smuggling attempt in the Southern port of Umm Qasr...

Feb 5 , 2019

CoI Commissioner judge (Ezzat Tawfiq Jaafar) stressed the importance of unifying the efforts of oversight bodies in order to face the current challenges and meet mass aspirations...

Jan 31 , 2019

CoI’s Investigation Office announced that its staff at Kirkuk investigation directorate had seized number of drugstores owners, managers of medicine...

Jan 31 , 2019

CoI’s Investigation Office announced that its staff at Baghdad investigation directorate and Diyala investigation directorate, after following-up and detecting...

Jan 31 , 2019

The Commission of Integrity announced today that it was able to seize a major manipulation operation in the northern area of Kirkuk-Erbil, indicating that the operation was carried....

Jan 30 , 2019

Investigation Office/COI revealed that the court on corruption cases sentenced, in absentia, to seven years imprisonment against the former director of...

Jan 29 , 2019

Prevention office in COI reveals outcomes of the investigative team of reporting strange names within the banking loans of the public officials that was spent in two ministries through the state banks...

Jan 29 , 2019

Investigation office revealed the details of seizure operation that implemented against assistant DG and Director of Al-Diwania Hospital, confirming that this operation was done under the arrest order...

Jan 29 , 2019

CoI Investigation office revealed that it was able to seize the head of inspection committee of Northern Umm Qaser Customs, a member of the committee and a customs broker for...


Secure Gateway
Secure Gateway