Ahmed Abdul Jalil Hussain
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
The Finance Ministry's audit committee (8 February 2021) recorded as violations that the Fund's Director General signed no financing contract with Rafidain Bank fixing the sums invested, the interest and the repayment terms; signed the minutes of 8 November 2017 before the Fund's board approved the portfolio (15 November 2017); and released IQD 250 billion from the Fund's Rasheed Bank account on 14 May 2019, before the board approved a higher ceiling. The Board of Supreme Audit (20 April 2021) also records the IQD 250 billion transfer before board approval. A judicial source quoted by the Iraqi News Agency (24 January 2021) called 'Ahmed Abdul Jalil, former head of the National Retirement Authority' the accused whom Qi Card's founder was sentenced for bribing; no charge or ruling against this person is on record. Not charged as of the date of writing.
- Kind
- Person
- Roles
- Director General of the State Employees' Pension Fund and National Retirement Authority (from 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 the State Employees' Pension Fund and National Retirement Authority (from 2017 to 2019) | Accused by an official body | The Finance Ministry's audit committee (8 February 2021) recorded as violations that the Fund's Director General signed no financing contract with Rafidain Bank fixing the sums invested, the interest and the repayment terms; signed the minutes of 8 November 2017 before the Fund's board approved the portfolio (15 November 2017); and released IQD 250 billion from the Fund's Rasheed Bank account on 14 May 2019, before the board approved a higher ceiling. The Board of Supreme Audit (20 April 2021) also records the IQD 250 billion transfer before board approval. A judicial source quoted by the Iraqi News Agency (24 January 2021) called 'Ahmed Abdul Jalil, former head of the National Retirement Authority' the accused whom Qi Card's founder was sentenced for bribing; no charge or ruling against this person is on record. 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]
- Kitabat (Iraqi News Agency, judicial source)24 January 2021Official news agency (judicial source)Tier C
محكمة مكافحة الفساد في العراق تصدر أحكاما بالسجن والغرامة في قضية (كي كارد)
Originalصدر حكم محكمة جنايات مكافحة الفساد المركزية بالسجن لمدة أربع سنوات بحق المتهم (بهاء عبد الحسين عبد الهادي) مدير شركة كي كارد وفق احكام المادة 310 من قانون العقوبات