integrity economy checks for the funds of 500 Iraqi government officials
(7) visits to the Ministry of Justice, (10) visits to the Ministry of Finance - the Real Estate Bank, and (13) a visit to the Ministry of Commerce, and a visit to the Ministry of Construction and Housing, indicating receipt ( 2940) a form of disclosure and auditing of financial obligations, as well as documentation (1851) form.
In a statement published on the official website of the Authority, the Department indicated that it had audited (585) files for the employees of the Ministry of Commerce formations to follow up the filling of the Code of Conduct. The research and investigation of 500 funds allocated to various government agencies was completed and comprehensive reports were prepared by the Ministry of Health, Idol and the Department of Justice Port.
The Department also carried out visits by the Anti-Bribery Division in the Performance and Functioning Section of Government Agencies, with visits of 8 visits to the Ministry of Finance and two visits to the Central Bank of Iraq and the Ministry of Health and the Environment. It also analyzed information to find the existence of inflated funds or not, and the number of forms (160) form, the number of taxpayers (58) There are reports in progress, especially the Ministry of Agriculture and the National Retirement Service.
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