Browsed by
Tag: corruption

Integrity Commission will recover $87 Billion Iraqi Money from 55 Countries

Integrity Commission will recover $87 Billion Iraqi Money from 55 Countries

The Integrity Commission has confirmed Iraq’s attempt to collect amounts in surplus of 87 billion U.S dollars as an initial evaluation amount. It is due to 55 countries that had contracted with it prior to the Iraqi invasion of Kuwait to form a contract with similar value goods. The Head of Recovery Department at the Integrity Commission issued a press conference. He said, “Iraqi laws authorize 2 official bodies to recover Iraqi funds abroad, which is the money recovery fund…

Read More Read More

International Global Company offered services in finding Corruption & Fraud

International Global Company offered services in finding Corruption & Fraud

A global company “Ernstr Young” has showed eagerness in providing their services regarding the investigation in the field of fraud and in the field anti-corruption including investigation about governmental staff and employees. A statement issued by the office of the Iraqi Prime Minister yesterday, the statement indicated that the Iraqi Prime Minister Haider Al-Abadi welcomed the Director of International Ernstr Young Global, David Stalb in the Prime Minister office. The director of the company expressed the willingness of the company…

Read More Read More