CoI’s Prevention Office recommended that Ministry of Industry and Minerals must obtain the fundamental approvals from the concerned parties on the proposals of...
COI explained details of arrest the director of accounts at municipality of Diwanyia province accused of embezzlement of state funds...
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...
CoI’s staff of the Karbala Investigation Office managed to seize manipulation and falsification of the title deed transfer of 153-dunum property belonging...
Investigation Office/COI announced that it seized related documents of purchasing of two remittances, with more than five and a half billion dinars...
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...
CoI declared that it has taken urgent measures to protect the state’s properties from exploiting, encroaching, trespassing or profiteering without right...
CoI announced that their staff in Diyala investigation office was able to seize the Director of Khanaqeen real-estate registration red-handed forgery...
CoI’s Office of Investigations announced that its staff at Karbala and Salahuddin Investigation Offices, after monitoring and investigating...
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...
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...
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...
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...
CoI’s Investigation Office announced that its staff at Kirkuk investigation directorate had seized number of drugstores owners, managers of medicine...
CoI’s Investigation Office announced that its staff at Baghdad investigation directorate and Diyala investigation directorate, after following-up and detecting...
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....
Investigation Office/COI revealed that the court on corruption cases sentenced, in absentia, to seven years imprisonment against the former director of...
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...
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...
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...