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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 Announces Legal Actions Against 31 Suspects in Kirkuk Agricultural Corruption Case

dijlahpoint - The Federal Integrity Commission announced judicial arrest warrants and detentions for 31 individuals associated with the Mabin Al-Nahrain Company in Kirkuk. Investigations revealed fina...

Integrity Commission Seizes Over 5 Kilograms of Gold from Official in Salah al-Din

dijlahpoint - The Federal Integrity Commission announced the continuation of its investigations into illicit enrichment and wealth inflation involving the detained assistant director of the Real Estat...

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 Arrests Two Suspects and Confiscates Assets in Nineveh

dijlahpoint - The Federal Integrity Commission carried out two operations in Nineveh Governorate, resulting in the arrest of a suspect over illicit enrichment and the seizure of luxury vehicles belong...

Integrity Commission Discusses Asset Recovery and Extradition with US Officials

dijlahpoint - The Head of the Federal Integrity Commission, Mohammad Ali Al-Lami, met with the US Chargé d'Affaires to Iraq, Steven Fagin, to discuss strengthening joint cooperation in anti-corruption...

Integrity Commission Arrests Insurance Director and Retirement Employee Red-Handed in Bribery Operations

dijlahpoint - The Federal Integrity Commission executed two separate enforcement operations in Baghdad, resulting in the arrest of two officials red-handed while receiving financial bribes and practic...

Commission of Integrity Announces Exceptional Mechanisms to Pursue International Fugitives and Recover Smuggled Funds

The Federal Commission of Integrity announced the conclusion of its participation in a high-level international anti-corruption conference, highlighting a consensus on strengthening legal frameworks t...

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...

Integrity Commission Sentences Parliamentary Deputy to Seven Years in Prison for Illicit Enrichment

dijlahpoint - The Federal Integrity Commission announced a seven-year prison sentence in absentia against a parliamentary deputy convicted of illicit enrichment and inflation of wealth. The Commission...

Integrity Commission Dismantles Specialized Network That Concealed Ownership of 170 Properties in Babil and Baghdad

dijlahpoint - The Federal Integrity Commission announced the dismantling of a specialized network that concealed the ownership of 170 properties in the Babil and Baghdad governorates, valued at tens o...

Parliamentary Integrity Committee Reveals Financial Violations in Oil Pipelines Company in Dhi Qar Governorate

dijlahpoint - A member of the Parliamentary Integrity Committee disclosed financial violations and corruption suspicions at the Nasiriyah Depot and Pumping Station of the Oil Pipelines Company in Dhi...