The investigation office in CoI announced that the criminal court of integrity cases in Baghdad in absentia sentence against three employees in Ministry of Health...
Investigation office in COI managed to seize real and forged import licenses and companies stamps for customs clearance in Zurbatiya port in Wasit province that belongs to one of the accused person.
COI Basra Directorate of Investigation announced it was able to seize materials for laboratory tests usage imported since 2013...
Maysan criminal court issued two default-separated sentences to ten-year imprisonment against former director of Cooperative Agricultural bank and his assistant in Maysan for causing intentional damage to public money...
CoI and Transparency International Organization discussed the ways of developing cooperation between them, expanding the fields of training and sharing experiences...
CoI’s investigations office announced issuance a default sentence against former manager of agricultural bank in Al-Anbar/ Al-Furat branch; indicating that Al-Ramadi criminal court issued a rigorous...
Al-Basra investigation office in COI announced managing to seize the contractual documents of Al-Basra Oil Company to purchase two vessels amounted to 30 million dollars...
COI revealed that it seized files of agricultural loans were granted against controls and bank instructions within the agricultural initiative projects and loans banking facilities in the Agricultural Bank in Missan...
The investigation office in CoI cleared about seizure operation which carried by Anbar Health Office, which lead to return more than (6.000.000.000) dinars...
COI Investigation Office revealed issuance of judgment to a sever jail in presence against the former director of the Agricultural Cooperative Bank in the province ...
The Commission of Integrity (CoI) announced the establishment of the e-mail (election@nazaha.iq) to receive...
CoI Office of Prevention’s work team recommended that the Ministry of Higher Education and Scientific Research establish a strict and unified mechanism to ensure that private universities and...
CoI investigation office in Diyala revealed for being able to prevent waste more than half a billion dinar of the public money by seizing completed sale...
CoI investigation office in Karbala in cooperation with the National Intelligence Service arrested accused persons falsified official documents by using forged seals...
CoI’s Office of Investigation revealed the issuance of a default sentence against the former director of Al-Rasheed Bank - Ramadi branch...
COI’s staff in Kirkuk investigation office seized two suspects in two separated operations, they seized two state-owned properties worth 3,000,000,000 dinars....
Commission of Integrity revealed that it was able to seize files related to the agricultural loans which were granted in violation to regulations according to...
CoI Investigation Directorate in Al-Basra revealed its ability to seize (1614) ton of chemicals were prepared for smuggling in northern (Umm Qasr) port without security approvals...
The staffs of CoI investigation directorate in Nineveh Province were able to seize the owner of one of real estate trading companies for seizing...
COI Investigation office in Najf revealed implementing a warrant arrest order against embezzler of one billion and six thousand dinars from Al-Rafidain Bank...
