Confirmed the referral to the judiciary, commission of integrity reveals the end of the work of field teams working in the ministries of Justice and health and the Iraqi trade bank (TBI)
3/14/2016
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CoI today, Thursday03.10.2016, revealed that its field investigative and audit teams working in the ministries of justice and health and the Iraqi trade bank (TBI) have completed its work, emphasizing the referral of (26) case involving these institutions to the judiciary.

CoI explained that its field investigative and audit teams, which had announced the start of work to open the ministries of justice and health and the Iraqi trade bank files (TBI) nearly two months ago, have completed the work assigned to them, noting that the field investigative and audit teams working in the trade bank of Iraq (TBI) has completed (13) issues which were referred to the judiciary. CoI pointed out that those cases referred to the judges of integrity related to senior officials in the bank, indicating that the other issues that were monitored by the team have been referred to the CoI investigation office in order to complete the audit and to refer the completed one to justice, if so is required.

CoI also referred to judiciary 8 issues related to the ministry of justice, pointing out that those issues monitored by its field team working in the ministry concerned senior officials in the ministry, stressing that other issues observed by the same team have been referred to the department of investigation in CoI to take the necessary procedures.

CoI stated that number of issues related to the ministry of health mounted 5 cases which were referred to the court, pointing out that the investigative field team in the ministry of health monitored five important issues relating to financial violations, abuses and waste of public money cases committed by some senior officials in the ministry, pointing out that the total number of other issues relevant to the ministry have been referred to the department of investigation in CoI which will take the necessary procedure thereon.

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