Walaa Abdul Jawad 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
Reported convicted by credible media or an official statement; the judgment itself not seen.
What the documents say
The Finance Ministry's audit committee (8 February 2021) records IQD 120.25 billion of interest due to the Pension Fund held in Rafidain's suspense account 2617 under this person, as head of the card-accounts division, which the Fund was not told about; the committee could not verify the sums for lack of primary records, and states no wrongdoing by the account holder. Alsumaria reported on 8 July 2021 that the Karkh anti-corruption criminal court sentenced three people, among them 'Walaa Abdul Jawad Hussein', to three years' rigorous imprisonment for embezzlement (Penal Code art. 316).
- Kind
- Person
- Roles
- Head of Rafidain Bank's card-accounts division
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) | Head of Rafidain Bank's card-accounts division | Convicted (reported) | The Finance Ministry's audit committee (8 February 2021) records IQD 120.25 billion of interest due to the Pension Fund held in Rafidain's suspense account 2617 under this person, as head of the card-accounts division, which the Fund was not told about; the committee could not verify the sums for lack of primary records, and states no wrongdoing by the account holder. Alsumaria reported on 8 July 2021 that the Karkh anti-corruption criminal court sentenced three people, among them 'Walaa Abdul Jawad Hussein', to three years' rigorous imprisonment for embezzlement (Penal Code art. 316). | 1 October 2026 |
Dated events
- 8 July 2021Convicted (reported)Three years for embezzlement (art. 316), reported by Alsumaria
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
- Alsumaria (via Nabd)8 July 2021Press reportTier C
متورطون بالفساد.. الحكم بالحبس الشديد لثلاثة اشخاص في شركة "كي كارد"
Originalقررت محكمة جنايات الكرخ لمكافحة الفساد الحكم على ثلاثة موظفين بالحبس الشديد لمدة ثلاث سنوات