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39 results for “anti-corruption”
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Ministry of Finance Continues Implementing Integrity and Anti-Corruption Strategy
The Ministry of Finance announced its continued implementation of the requirements of the national strategy for integrity and combating corruption. The ministry explained in a statement that the speci...
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Impending Cabinet Reshuffle in Al-Sudani's Government Ousts Five Ministers in Anti-Corruption Drive
Tigris Point News revealed a serious intention by the Iraqi Prime Minister to enact a comprehensive cabinet reshuffle, replacing five ministers proven negligent or whose ministries were implicated in...
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6-Year Imprisonment Sentence Issued Against Convict Impersonating Judge's Associate in Maysan
dijlahpoint - The Maysan Criminal Court issued a six-year prison sentence against a convict who claimed to have personal relations with a judge, alleging his ability to influence decisions in exchange...
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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...
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Sadiqoun Bloc Announces the Creation of Three Ministries and Reveals Key Ministerial Nominees
dijlahpoint - The Sadiqoun parliamentary bloc announced the creation of three new ministries, including Tourism, State for Minorities Affairs, and Digital Economy and Governance. The bloc explained th...
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Iraqi Judiciary Sentences Investment Commission Officials to Imprisonment and Fines
Dijlahpoint - The Federal Integrity Commission announced the issuance of two judicial sentences involving imprisonment and fines against a current and a former official in the National Investment Comm...
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Government Official Apprehended for Blackmailing Farmers in Wheat Marketing Case
dijlahpoint - Anti-corruption regulatory authorities announced the apprehension of a senior official at a grain storage complex, accused of involvement in blackmailing and extorting farmers. The relev...
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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 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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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...
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Badr Parliamentary Bloc Denies Rumors of Splintering, Affirms Internal Cohesion
The Badr Parliamentary Bloc has denied media reports suggesting internal splintering, affirming that such rumors are baseless and intended to confuse the political landscape and mislead public opinion...
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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...