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News

Page Number : 15 of 97
Nov 21 , 2018

CoI confirms that it has established an investigative team entrusted with the task of investigating the issue of currency damage in Al-Rafidain Bank...

Nov 21 , 2018

Investigation office announced its ability to seize director of Al-‘Eshaqi agriculture section in Balad district in Salahuddin province...

Nov 14 , 2018

COI revealed that it was able to return a property located in distinct place in Kadhimiya to state ownership in cooperation with Inspector General of Baghdad Municipality...

Nov 14 , 2018

COI Office of Prevention observed that one-third of the cameras dedicated to carrying out petitions of citizens at Al-Taji traffic site have stopped working...

Nov 8 , 2018

Commission of Integrity revealed that it retrieved more than $ 3.5 million from a foreign security company to the benefit of the General Establishment of Civil Aviation...

Nov 6 , 2018

CoI’s Office of Investigation revealed that the staff of CoI’s Karbala Investigation Office was able to seize manipulation and falsification of the transfer of ownership of a property...

Nov 6 , 2018

The investigation office at CoI revealed that one of accused person was arrested from an Arab nationality in red handed because he assumed the personality of competent doctor in a medical center in Basra province...

Nov 6 , 2018

COI Commissioner, Ezat Tawfeq Jaafar, stressed the need to establish a clear vision for the National Oversight System for the coming years...

Nov 1 , 2018

CoI announced that the Ministerial Council responded to its proposal “as a part of its vision against corruption” on the operational advances granted for companies and contractors...

Nov 1 , 2018

Recognizing the seriousness of corruption and its threat to the security of the State and society, in line with the United Nations Convention against Corruption...

Oct 28 , 2018

Survey carried out by COI showed that most respondents indicated that the provided support in fight corruption field was far below the actual need of COI...

Oct 24 , 2018

Investigation office announced its ability to seize agricultural loans petitions paid for fake names in Agricultural Cooperative Bank in Al-Miqdadia in Diyala province...

Oct 23 , 2018

A report prepared by a team of CoI concluded that no real abuses occurred on the land belonging to Baghdad College Secondary; pointing to the existence of land plot next to the Secondary...

Oct 21 , 2018

The criminal court on corruption cases had passed an adversarial proceedings in Baghdad provides for amending the default judgment against the former DG of MOD (Ziad Tariq Abdullaha Al-Qattan)...

Oct 18 , 2018

COI announced today that its staff was able to seize large quantities of rice unfits for human consumption in silo of Ministry of Trade in Najaf...

Oct 18 , 2018

In cooperation with CoI and in the presence of its Commissioner, Judge Ezzat Tawfiq Jaafar, the International Conference on Water Scarcity started today to discuss water treatment to stop wasting it...

Oct 16 , 2018

Investigation Office/COI revealed that Court of Misdemeanors on corruption cases, economic crime and money laundering in Baghdad issued imprisonment sentenced...

Oct 15 , 2018

The investigation office announced that criminal court on integrity cases in Baghdad issued a judgment in absentia sentencing to 7 years against one of the employees in Ministry of Trade for...

Oct 15 , 2018

CoI investigation office stated that the Criminal Court on CoI’s cases issued a default sentenced against two employees from Ministry of Migration...

Oct 14 , 2018

COI announced the recovery of funds belonging to the defunct regime deposited in Lebanese banks...


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