Baghdad (IraqiNews.com) – The head of the Iraqi Commission of Integrity (COI), Haidar Hanoun, announced on Monday the recovery of large amounts of money and real estate taken over
Baghdad (IraqiNews.com) – The Iraqi Federal Commission of Integrity (COI), in cooperation with the United Nations Office on Drugs and Crime (UNODC), held a conference in Basra on strengthening
Baghdad (IraqiNews.com) – The Iraqi authorities recovered more than $20 million from Kuwait, after the National Bank of Kuwait (NBK) held the amount for more than three decades, according to
Baghdad (IraqiNews.com) – The Iraqi authorities revealed that $83 million disappeared from the revenues of a state company in Babylon governorate in central Iraq. The Investigation Department of the Iraqi
Baghdad (IraqiNews.com) – The Federal Commission of Integrity (COI) announced that it issued, last January, 90 arrest warrants and summons against current and former senior officials for involvement in different
Baghdad (IraqiNews.com) – The Iraqi government announced on Wednesday the recovery of 80 million USD stolen in the ‘theft of the century’ where nearly 2.6 billion USD were stolen, according to
Baghdad (IraqiNews.com) – The Iraqi Federal Commission of Integrity (COI) issued an order on Wednesday to summon the current Minister of Justice, Khalid Shwani, for accusations of abusing the
Baghdad (IraqiNews.com) – The head of the Federal Commission of Integrity (COI), Haider Hanoun, announced on Tuesday the recovery of four billion dinars (nearly 2.74 million USD) from one of
Baghdad (IraqiNews.com) – The Iraqi government announced on Sunday the recovery of the second batch of stolen tax funds, according to a press statement issued by the Prime Minister’
Baghdad (IraqiNews.com) – Iraq’s Commission of integrity (COI) disclosed on Sunday details about the theft of more than 3.7 trillion Iraqi dinars (2.53 billion USD) from the General Commission for
