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106 results for “Corruption”
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Integrity Commission Seizes 2.5 Billion Dinars and Assets in Salah Al-Din Corruption Case
The Federal Integrity Commission reported the seizure of 2.5 billion Iraqi dinars from the residence of the former head of the accounts department in Salah al-Din Governorate, who is currently detaine...
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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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Judiciary Announces Seizure of 27 Billion Dinars in Oil Sector Corruption Investigations
The Central Anti-Corruption Criminal Court announced the seizure of 27 billion Iraqi dinars as part of ongoing investigations into the case of a detained senior official in the oil refining sector and...
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Documents Reveal Suspected Corruption in Hospital Construction Contracts Amid Calls for Oversight
Official documents have revealed a significant disparity in the financial costs of constructing several government hospitals compared to their bed capacity. Data indicated the awarding of a contract t...
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President Reaffirms Support for Governmental and Judicial Efforts to Combat Corruption and Protect National Sovereignty
The President of the Republic, Nezar Amidi, emphasized the presidency's commitment to supporting and strengthening the governmental and judicial efforts aimed at eradicating corruption and recovering...
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Suspicions of Corruption Shadow Traffic Motorcycle Supply Contract in Anbar, Calls for Investigation
Iraqi parliamentary sources revealed severe violations and suspicions of corruption surrounding a government contract signed to supply the General Traffic Directorate in Anbar Province with 800 motorc...
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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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Growing Use of E-Wallets in Iraq: A Step Toward Financial Inclusion and Combating Corruption
E-wallets in Iraq are experiencing rapid growth, driven by the increasing penetration of smartphones, expanded digital services, and government measures aimed at bolstering the digital economy while r...
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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...
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Customs Opens Direct Channels to Report Corruption Cases at Border Crossings
The General Commission of Customs announced the opening of channels to receive complaints and reports related to the work of the Commission and its centers across all border crossings, in a step aimed...
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Academic Warns of the Expansion of Electronic Corruption and Calls for Utilizing AI in Oversight
Researcher and academic Ali Al-Jubouri warned of the shift by corruption networks towards using complex technological tools, such as electronic contracts and digital transfers, to hide funds and pass...
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Iraq: A Promising Investment Environment Facing Challenges of Bureaucracy and Corruption
Economic expert Saleh Al-Khafaji confirmed that Iraq remains an attractive environment for investment due to its natural resources and strategic geographical location. However, the influx of foreign a...