By John Lee. Iraq and Oman have signed a memorandum of understanding (MoU) on bilateral cooperation in integrity promotion and anti-corruption, on the sidelines of the Sixth Session of the States Parties to the Arab Anti-Corruption Convention in Doha, Qatar. The MoU was signed by Dr Mohammed Ali Al-Lami, President of the Federal Commission of […]
By John Lee. An Iraqi member of parliament has been sentenced to seven years in prison for illicit enrichment and ordered to repay more than IQD 61 billion (USD 46.6 million) in unlawful assets and equivalent financial penalties. According to the Federal Commission of Integrity, the Central Criminal Court for Anti-Corruption issued an in-person verdict […]
By John Lee. A fraud network that purchased more than 170 properties in Babylon and Baghdad and registered them in the names of others has been dismantled, with all nine suspects arrested. The properties, which include state-owned and agricultural land, are estimated to be worth tens of billions of Iraqi dinars (hundreds of millions of […]
By John Lee. The director-general of the Middle Euphrates Electricity Production Company and one of the company's employees have been sentenced to six years in prison and a fine of IQD 10 million (USD 7,600) each for accepting bribes in exchange for releasing payments owed to a contractor. According to the Federal Commission of Integrity, […]
By John Lee. An audit of Iraq's national pension system has identified 16,384 deceased individuals whose retirement payments had not been stopped, alongside widespread data errors and corruption involving pension branch managers in provinces formerly affected by terrorism. The Federal Commission of Integrity announced it has begun auditing pension files and cross-referencing data held by […]
By John Lee. IQD 2.5 billion (USD 1.9 million) in cash has been found at the home of a former head of the accounts department in Salahadin Governorate, who is currently detained pending investigation. Six properties registered in the name of his wife were also identified at investment compounds. According to the Federal Commission of […]
By John Lee. The head of the Federal Commission of Integrity, Dr. Mohammed Ali Al-Lami, has stressed the importance of using parallel financial investigations as a tool for tracking the proceeds of corruption crimes and exposing their pathways. Speaking during a meeting with the Governor of the Central Bank of Iraq (CBI), Nizar Nasser Hussein, […]
By John Lee. The Central Criminal Court for Anti-Corruption has sentenced the former Director General of the General Authority for Taxes to 10 years in prison on money laundering charges, with his wife receiving a sentence of five years and one month. According to the Federal Commission of Integrity, the verdict, issued in the presence […]
9By John Lee. The Federal Commission of Integrity has issued a statement clarifying the background to a criminal complaint before the Central Anti-Corruption Criminal Court against a sitting member of the Iraqi Council of Representatives. According to the Federal Commission of Integrity, the unnamed MP is alleged to have extorted the owner of a residential […]
By John Lee. Iraq has formally joined the Network of Corruption Prevention Authorities (NCPA), an international body that facilitates co-operation between anti-corruption agencies. According to the Federal Commission of Integrity, membership of the network will support the exchange of expertise and information with peer institutions, and help Iraq benefit from international best practices in corruption […]
By John Lee. Four senior officials at the Diyala Electricity Distribution Directorate have been arrested and referred to the courts over the theft and embezzlement of electrical materials worth approximately IQD 1.7 billion (USD 1.34 million). According to the Federal Commission of Integrity, a team from its Diyala office, under the direct supervision of Commission […]
By John Lee. A new supreme oversight body is to be established in Iraq to monitor government contracts and recover public funds, following a meeting chaired by Prime Minister Ali al-Zaidi on Saturday. The meeting was attended by the head of the Federal Board of Supreme Audit (FBSA), the head of the Federal Commission of […]
