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72 results for “Integrity Commission”
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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Integrity Commission Arrests 8 Officials and Uncovers 120 Forged Land Transactions in Maysan
dijlahpoint - The Federal Integrity Commission announced the arrest of eight employees from the Municipality and Real Estate Registration Directorates in Maysan Province following allegations of fraud...
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Due to Deteriorated Files and Delayed Dues: Integrity Commission Detects Deficiencies and Calls for Activating Oversight in Execution Departments
dijlahpoint - The Federal Integrity Commission called today, Sunday (September 20, 2026), for activating internal audit and oversight work in execution departments to protect public funds and combat c...
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Integrity Commission Arrests Security Personnel Red-Handed in Extortion and Bribery Case in Anbar
dijlahpoint - The Federal Integrity Commission announced the arrest of an Interior Ministry employee in Anbar province red-handed while receiving a bribe from a citizen.According to an official statem...
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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...