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39 results for “anti-corruption”
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Minister of Interior Emphasizes Scientific Planning, Anti-Corruption, and Fee Review
dijlahpoint - The Minister of Interior commenced his official duties at the ministry's headquarters, emphasizing the necessity of adopting a scientific approach and well-studied planning in managing s...
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Iraq and Oman Sign Memorandum of Understanding to Enhance Integrity and Anti-Corruption Efforts
dijlahpoint - The Federal Integrity Commission has signed a joint memorandum of understanding with the State Audit Institution of the Sultanate of Oman, on the sidelines of a high-level international...
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Parliamentary Oil and Gas Committee Reveals Pressures Hindering Anti-Corruption Efforts in the Ministry of Oil
dijlahpoint - A member of the Parliamentary Oil, Gas, and Natural Resources Committee revealed the existence of pressures and policies aimed at hindering anti-corruption efforts within the Ministry of...
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Integrity Commission chief meets Interpol chief in Paris to bolster anti-corruption pursuit
dijlahpoint - The Chairman of the Federal Integrity Commission, Mohammed Ali Al-Lami, discussed with the Secretary General of the International Criminal Police Organization (Interpol), Lucas Vilela, o...
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Anti-Corruption Court Adjourns Trial of Lawmakers Facing Corruption Charges
dijlahpoint - The Central Anti-Corruption Criminal Court decided to adjourn the trial proceedings concerning several lawmakers accused in financial and administrative corruption cases.A judicial sourc...
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Legal Expert Outlines Judicial Procedures Following Anti-Corruption Operations
dijlahpoint - Legal expert Adnan Muhammad clarified that documents and funds seized during regulatory authority raids in corruption-related cases do not constitute a final conviction. He emphasized th...
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Specialized Observatory: Funds Recovered in Anti-Corruption Campaigns Exceed Salary Budgets of Multiple Ministries
A report issued by an observatory specialized in economic affairs and transparency revealed that the value of funds recovered by government authorities in their latest anti-corruption campaign exceeds...
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Demands to Direct Anti-Corruption Efforts Toward Major Files and Purge State Institutions
Parliamentary and popular demands are rising to direct the anti-corruption compass toward major files related to government contracts and public revenues, while warning against perpetrators circumvent...
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UN Praises Iraqi Government's Earnest Efforts in Asset Recovery and Anti-Corruption
The United Nations Development Programme (UNDP) commended the serious and diligent steps taken by the Iraqi government in combating corruption and recovering assets. UN officials highlighted the impor...
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Federal Integrity Commission Reaffirms Commitment to Safeguarding Public Funds and Enhancing International Anti-Corruption Cooperation
The Federal Integrity Commission reaffirmed its firm commitment to combating corruption and protecting public assets in alignment with public aspirations. This statement was made during a meeting betw...
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Government Directs the Establishment of a Special Bank Account for Recovered Anti-Corruption Funds
The Prime Minister has directed the Ministry of Finance to establish a special account dedicated to depositing funds recovered from individuals involved in illicit enrichment cases. This step is part...
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Summit of the Four Presidencies to Discuss State Control of Arms, Anti-Corruption, and the Economy
The four presidencies in Iraq—comprising the Presidency of the Republic, the Council of Ministers, the Council of Representatives, and the Supreme Judicial Council—are holding a high-level national me...