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Iraq to officially investigate UNDP bribery allegations

An Iraqi probe has been launched over UN bribery claims for reconstruction funds made in an investigation by The Guardian focused on the UNDP. ....

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Iraq, Jordan sign Anti-Corruption MoU | Iraq Business News

By John Lee. Judge Haider Hanoun, head of the Federal Integrity Commission in Iraq, called on all countries, especially those parties to the United Nations and Arab anti-corruption agreements, to unite, cooperate, and combine efforts to mitigate the danger of corruption. He emphasized that corruption has become a phenomenon crossing national borders, and modern methods ....

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Iraq Negotiates with the US to Repatriate 'Heist of the Century' Suspects

The Iraqi Parliamentary Integrity Commission announced that the Iraqi judiciary is in talks with its US counterpart to repatriate suspects involved in the theft of public funds, dubbed the "heist of the century”. In a press statement, Deputy Chairwoman Alia Nusayif said that the Commission and the national judiciary are coordinating with the Interpol to arrest individuals accused of embezzling tax revenues. ....

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Baghdad Recovers from Jordan One of Accused of 'Heist of the Century'

The Iraqi Integrity Commission announced, on Thursday, that diplomatic efforts have resulted in the recovery of one of the suspects in the major theft of tax trusts, which became known in Iraqi political and media circles under the name of the “heist of the century”. ....

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Iraqi Airways faces significant contract losses worth tens of millions of dollars, reveals Integrity

The report of the Iraqi Integrity Commission revealed losses under contracts concluded by Iraqi Airways General Company in the field of ground handling ....

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