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39 results for “anti-corruption”
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Integrity Commission and Presidency of the Republic Agree on Boosting Transparency and Protecting Public Funds
dijlahpoint - Head of the Federal Integrity Commission Mohammed Ali Al-Lami and Head of the Presidency of the Republic's Diwan Yahya Ghazi Al-Mohammadi affirmed on Thursday (September 10, 2026) the im...
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Integrity Commission and Parliament Consolidate Joint Cooperation to Combat Corruption
dijlahpoint - The head of the Federal Integrity Commission, Dr. Mohammed Ali Al-Lami, affirmed on Monday the importance of integration between the legislative and oversight roles to deter corruption a...
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Integrity Commission and Turkish Embassy Discuss Enhancing Joint Cooperation for Asset and Fugitive Recovery
dijlahpoint - The Federal Integrity Commission held extensive talks on Wednesday, September 2, 2026, with the Turkish Ambassador to Iraq, Anil Inan, to discuss ways to enhance bilateral cooperation in...
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Arrest Warrant Issued for Former Minister of Labor on Charges of Illicit Enrichment
The Central Investigative Court for Anti-Corruption has issued an official arrest warrant for the former Minister of Labor and Social Affairs, following a complaint filed by the Federal Integrity Comm...
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Integrity Commission Recovers Funds and Arrests Employees over Squandering of Public Money
Anti-corruption regulatory authorities announced the arrest of several employees in the tax departments of a specific province for causing a massive waste of public funds, estimated at billions of din...
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Major Corruption Network Dismantled with 30 Arrest Warrants Issued for Local Officials
Anti-corruption authorities announced the dismantling of a massive corruption network within a municipal department, issuing approximately 30 arrest and search warrants for officials and employees, in...
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Commission of Integrity Discusses Enhancing International Partnerships for Asset Recovery with Finnish Embassy
The Federal Commission of Integrity confirmed that combating corruption is a top priority of the government program, with full support from the legislative and judicial authorities. During a meeting w...
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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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Integrity Commission Warns Against Impersonation and Extortion Schemes
The Federal Integrity Commission has issued a warning against extortion attempts carried out by individuals impersonating its officers to exploit anti-corruption campaigns. The Commission clarified in...
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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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Security Personnel Rewarded for Thwarting Major Smuggling Attempt and Refusing Bribes
As part of the government's ongoing anti-corruption campaign, the Ministry of Interior honored two police officers for thwarting an attempt to smuggle four million dollars through a security checkpoin...
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Security Forces Execute High-Level Raids and Apprehend Officials on Major Corruption Charges
A special security force carried out targeted raid and search operations at residences belonging to officials in the electricity sector, located in the cities of Fallujah and Baghdad. The operations r...