Khawla Talib Jabbar
This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Accused by an official body or office holder; not charged.
What the documents say
As Rafidain Bank's Director General, signed the portfolio agreement of 8 November 2017 and approved opening the Rafidain portfolio (18 July 2018). The Finance Ministry's audit committee (report of 8 February 2021, recommendations ratified by the Minister) recorded as violations that the Director General opened and fed the portfolio without the bank board's approval, far above the Director General's credit authority of IQD 250 million; that there was no agreement fixing the bank's and the company's rights and duties; that IQD 100 billion was taken from the pension portfolio's repayments in 2019 without the Fund's consent and returned without interest; and that the Director General deducted IQD 13.17 billion from Qi Card's profit account at the bank. The Board of Supreme Audit (20 April 2021) also names the Director General as approving the re-lent instalments portfolio. These are administrative audit findings; no charge is recorded. Not charged as of the date of writing.
- Kind
- Person
- Roles
- Director General of Rafidain Bank (from at least November 2017 to 2019)
Cases
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Qi Card: Pension Fund and Rafidain Bank money lent through Qi Card, IQD 5.91 trillion to about 847,000 borrowers (from 2017 to 2021) | Director General of Rafidain Bank (from at least November 2017 to 2019) | Accused by an official body | As Rafidain Bank's Director General, signed the portfolio agreement of 8 November 2017 and approved opening the Rafidain portfolio (18 July 2018). The Finance Ministry's audit committee (report of 8 February 2021, recommendations ratified by the Minister) recorded as violations that the Director General opened and fed the portfolio without the bank board's approval, far above the Director General's credit authority of IQD 250 million; that there was no agreement fixing the bank's and the company's rights and duties; that IQD 100 billion was taken from the pension portfolio's repayments in 2019 without the Fund's consent and returned without interest; and that the Director General deducted IQD 13.17 billion from Qi Card's profit account at the bank. The Board of Supreme Audit (20 April 2021) also names the Director General as approving the re-lent instalments portfolio. These are administrative audit findings; no charge is recorded. Not charged as of the date of writing. | 1 October 2026 |
Dated events
- 8 February 2021Accused by an official bodyFinance Ministry audit committee records violations
Documents
- Ministry of Finance: audit committee formed by ministerial order 27000/2781 of 27 December 2020 (recommendations ratified by the Minister)8 February 2021Audit reportTier A
Report on the Pension Fund and Rafidain Bank portfolios lent through International Smart Card (Qi Card)
قام مصرف الرافدين بإنشاء محفظتين الاولى خاصة بصندوق تقاعد موظفي الدولة تمول من أموال الصندوق ... لا يوجد أي اتفاق بين المصرف والشركة العالمية للبطاقة الذكية يحدد حقوق والتزامات الطرفين
- Federal Board of Supreme Audit (FBSA)20 April 2021Audit reportTier A
Letter of 20 April 2021 and audit report on the Qi Card loan portfolios, with follow-up letters (2019 to April 2021)
قيام رئيس هيأة التقاعد الوطنية بتحويل مبلغ (250) مليار دينار (مائتين وخمسين مليار دينار) قبل استحصال موافقة مجلس إدارة الصندوق [partly illegible in the document]