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IRAQ'S CORRUPTION
العربية
People & Institutions

Hussein Ali Mohaisen

حسين علي محيسن

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

Accused by an official body or office holder; not charged.

What the documents say

Wrote, as Rafidain's credit-department director, the memo of 24 July 2018 that opened the Rafidain portfolio with IQD 100 billion. As Director General, approved on 30 December 2020 moving IQD 13.17 billion from Qi Card's accounts back to the bank; the Finance Ministry's audit committee (8 February 2021) records that this was done although a court order seizing the company's funds had been issued. These are administrative audit findings; no charge is recorded. Not charged as of the date of writing.

Kind
Person
Roles
  • Rafidain Bank credit-department director (2018), later Director General

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.
Cases
CaseRoleStatus in this caseDetailAs 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)Rafidain Bank credit-department director (2018), later Director GeneralAccused by an official bodyWrote, as Rafidain's credit-department director, the memo of 24 July 2018 that opened the Rafidain portfolio with IQD 100 billion. As Director General, approved on 30 December 2020 moving IQD 13.17 billion from Qi Card's accounts back to the bank; the Finance Ministry's audit committee (8 February 2021) records that this was done although a court order seizing the company's funds had been issued. These are administrative audit findings; no charge is recorded. Not charged as of the date of writing.1 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 8 February 2021
    Accused by an official bodyFinance Ministry audit committee records the transfers

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. 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