People & Institutions
Jinan Jawad Abd al-Qaisi
جنان جواد عبد القيسي
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 20 October 2026
Arrested
Arrested or held; not convicted.
What the documents say
Handed over by Belarus after an Interpol red notice, as announced by the Integrity Commission on 4 June 2024. The Commission said she was a fugitive accused, with others already convicted, of deliberate damage to public money through forged lists of fictitious guards whose salaries were paid, a loss of IQD 6.5 billion. The outcome of her case was not found as of 19 October 2026.
- Kind
- Person
- Roles
- Former head of the finance section, Administrative, Financial and Legal Directorate, Ministry of Health
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Ministry of Health headquarters: IQD 6.5 billion paid to fictitious guards, convictions (2019, 2021) and a return from Belarus (2024) | Former head of the finance section, Administrative, Financial and Legal Directorate, Ministry of Health | Arrested | Handed over by Belarus after an Interpol red notice, as announced by the Integrity Commission on 4 June 2024. The Commission said she was a fugitive accused, with others already convicted, of deliberate damage to public money through forged lists of fictitious guards whose salaries were paid, a loss of IQD 6.5 billion. The outcome of her case was not found as of 19 October 2026. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 4 June 2024ArrestedHanded over by Belarus
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Baghdad Today (Integrity Commission statement)4 June 2024Official statement reported by the mediaTier B
النزاهة تستردُّ مسؤولاً سابقاً في الصحة من بيلاروسيا تورط بهدر (6,5) مليارات دينار
Original address(جنان جواد عبد القيسي) من السلطات في جمهوريَّة بيلاروسيا"، مُبيّناً أنها "كانت تعمل مديراً للقسم المالي في الدائرة الإداريَّة والماليَّة والقانونيَّة في وزارة الصحَّة سابقاً، ومتهمة بالإضرار العمدي بالمال العام".
- Alsumaria News (Integrity Commission statement)1 July 2019Official statement reported by the mediaTier B
النزاهة: السجن لمسؤولين سابقين بوزارة الصحة سرقوا ستة مليارات ونصف المليار دينار
Original addressالمُدانين الهاربين وهم (مديرالتدقيق الأسبق في مكتب الوكيل الفنيِّ للوزارة ومديرا القسم الماليِّ وقسم إدارة الموارد البشريَّـة سابقا في الدائرة الإداريَّـة والماليَّـة) قاموا بإحداث الضرر العمديِّ بأموال الجهة التي يعملون بها"، لافتةً إلى "اعتمادهم قوائم مُزوَّرة لحماياتٍ وهميِّين