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Judicial Rulings Issued for Strict Imprisonment Against Former Officials on Charges of Embezzlement in Saladin

dijlahpoint - The Federal Integrity Commission announced the issuance of judicial rulings for strict imprisonment for a period of three years against former officials in Saladin Governorate against th...

Integrity Commission Announces Arrest Warrant for Former Official in Salah Al-Din Over Embezzlement and Public Funds Waste

dijlahpoint - The Federal Integrity Commission announced the issuance of an arrest warrant for a former official in Salah Al-Din Governorate, against the background of accusations of illegal acquisiti...

Integrity Commission Uncovers Major Embezzlement and Fraud in Salah al-Din Traffic Department

dijlahpoint - The Federal Integrity Commission exposed a major corruption scheme within the Salah al-Din Traffic Directorate, revealing the falsification of over 56,000 traffic fine receipts and the e...

Integrity Commission Arrests 10 Hospital Staff in Samawah for Embezzlement

dijlahpoint - The Federal Integrity Commission announced the arrest of 10 employees at a major hospital in Samawah over charges of manipulating payment receipts and embezzling medical registration fee...

Integrity Commission Sentences Former Government Official in Nasiriyah to Six Years in Prison for Embezzlement and Forgery

dijlahpoint - The Federal Integrity Commission announced on Monday the issuance of an in-presence judicial ruling sentencing a former official in the Nasiriyah Municipality Directorate in Dhi Qar Gove...

Demands for an Extensive Investigation into the Embezzlement of Billions of Dinars from Compensation Funds in Diyala

Official and popular demands have escalated in the Diyala Governorate to reopen the investigation file into what is locally known as the "Heist of the Century," which involves the embezzlement of mass...

Warnings Against Exploiting Embezzled Funds to Finance Unrest and Calls to Track Corruption Networks

dijlahpoint - Political analyst Ghalib Al-Daami warned of the danger of utilizing embezzled public funds to finance subversive activities and security and social unrest under various titles, stressing...

Over 1 Trillion Dinars Embezzled Through Fraudulent Terrorism Claims Discovered

dijlahpoint - Member of Parliament Haider Al-Mutairi uncovered public fund embezzlement exceeding one trillion Iraqi dinars disbursed through forged pension files exploiting the Victims of Terrorism L...

Dismantling of a Forgery Network and Arrest of Local Officials in Basra

dijlahpoint - The National Security Service in Basra announced on Thursday the dismantling of a forgery network and the arrest of three suspects, including a primary school principal and a division di...

Major Corruption Network Dismantled with 30 Arrest Warrants Issued for Local Officials

Anti-corruption authorities announced the dismantling of a massive corruption network within a municipal department, issuing approximately 30 arrest and search warrants for officials and employees, in...

Electricity Distribution Official Apprehended for Embezzling Materials Worth 4.5 Billion Dinars

The Federal Integrity Commission announced the apprehension of an official in a capital electricity distribution company for his involvement in financial corruption and the embezzlement of electrical...

Iraqi Judiciary Seizes 14 Billion Dinars Hidden in a Rainwater Drain in a Corruption Case

The Central Anti-Corruption Criminal Court announced the seizure of a massive sum of 14 billion Iraqi dinars as part of ongoing investigations into the case of the detained Deputy Minister of Oil for...