Published on Tuesday, 19 March / March 2013 17:34
Iraq’s Council of Ministers approved, on Tuesday, on the recommendations of the 21st meeting of the Ministerial Committee set up a mechanism to protect Iraqi funds abroad. (more…)
Posts Tagged ‘Office of the Inspector General’
Executive Order set to expire May 2013; Cabinet approves recommendations of the protection of Iraq’s money abroad
Posted: March 19, 2013 in Iraqi Dinar/PoliticsTags: Council of Ministers, executive order 13303, Iraq, middle east, Ministerial Committee, Ministry of Justice, Office of the Inspector General, Tuesday, United States
Minister of Planning: Money laundering is causing the deterioration of the value of national currency
Posted: July 16, 2012 in Iraqi Dinar/PoliticsTags: Central Bank Iraq, Crime, economy, Inspector General, Money laundering, Office of the Inspector General, Research, Sunday
16-07-2012 09:40 AM
Are free – Established Office of the Inspector General at the Ministry of Planning seminar on the role of money laundering in the financial and administrative corruption mechanisms and treatment. (more…)
Iraqi parliament assures corruption in aircraft deals
Posted: April 8, 2011 in Iraqi Dinar/PoliticsTags: al-Qaeda, Baghdad, Council of Representatives of Iraq, Economy of Iraq, Iraq, middle east, Ministry of Defence, Office of the Inspector General
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Baghdad, April 8 (AKnews) – The Integrity Committee in the parliament revealed Thursday about evidences and documents that confirm the existence of financial and administrative corruption in the Iraqi Defense Ministry, particularly with regard to contracts to buy military aircraft, stressing on that it will begin investigating these files at the beginning of next week.
Aliya Nassif, a member of the committee told AKnews that the Office of Financial Supervision and the Office of the Inspector General at the Ministry of Defense provided evidences to its commission that confirm the existence of financial and administrative corruption in these contracts.
Government official: financial and administrative corruption the biggest barrier to economic prosperity
Posted: April 4, 2011 in Iraqi Dinar/PoliticsTags: Baghdad, Inspector General, Iraq, Office of the Inspector General, Official, Political corruption, Public works
A government official confirmed that the economic prosperity or failure depends not only on the abundance of sources of wealth or lack of progress or failure of production or perception but need to draw the actual methods of earning and spending ways.
The Inspector General of the Ministry of Municipalities and Public Works Yilmaz carpenter during its review (to economic morning) as contained in its annual report to the office during the year 2010 as the perception on the basis of legitimate earnings and expenditure of the project, flourished economic life and common prosperity, with the exception that the crises prevail and rampant corruption.
Minister of Trade: Maliki directs address problematic contracting and procurement of the items of the ration
Posted: January 27, 2011 in Iraqi Dinar/PoliticsTags: Inspector General, Iraq, Maliki, Ministry of Trade, Nouri al-Maliki, Office of the Inspector General, Ration stamp, Undersecretary
BAGHDAD (Iba) … The Ministry of Commerce, received the guidance of Prime Minister Nuri al-Maliki to address all problems in the contracting processes and procurement of the items of the ration card as well as to address the shortages that occur in some provinces, mechanisms of urgent and quick.
