SATU LAGI PEMBONGKARAN DARI WIKILEAKS BERKENAAN SENARAI AKUAN ANUAR DAN KRONI-KRONINYA DI BANK ISRAEL..... 1. Name : Ms Wan Azizah Bte Wan Ismail Post : Wife of Ex. Deputy Prime Minister Passport No. : D 174685 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : AGF-2192-2442-722-(X) Amount : USD 4,000,000.00 Date of opening account : 25/06/95 Date of Maturity : 25/06/98 (Maturity continued to 25/06/2001) (Extension interest agreed upon) 2. Name : Ms Wan Azizah Bte Wan Ismail Post : Wife of Ex. Deputy Prime Minister Passport No. : D 174685 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : FA-4196-2493-313 (A) Amount : USD 8,000,000.00 Date of opening account : 09/06/97 Date of Maturity : 09/06/00 3. Name : Ms Wan Azizah Bte Wan Ismail Post : Wife of Ex. Prime Minister Passport No. : D 174685 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : DD-3919-714-271-(A) Amount : USD 5,500,000.00 Date of opening account : 06/12/95 Date of Maturity : 06/12/98 4. Name : Ms Wan Azizah Bte Wan Ismail Post : Wife of Ex. Prime Minister Passport No. : D 174685 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : FB-5614-1499-515 (C) Amount : USD 9,800,000.00 Date of opening account : 12/11/97 Date of Maturity : 12/11/2000 5. Name : Ms Wan Azizah Bte Wan Ismail Post : Wife of Ex. Prime Minister Passport No. : D 174685 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : CE-2418-7172-492 (E) Amount : USD 5,000,000.00 Date of opening account : 07/03/98 Date of Maturity : 07/03/01 6. Name : Ms Wan Azizah Bte Wan Ismail Post : Wife of Ex. Prime Minister Passport No. : D 174685 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : GB-6921-4212-712 (F) Amount : USD 6,650,000.00 Date of opening account : 19/03/95 Date of Maturity : 19/03/98 (Maturity continuity to 19/03/2001) 7. Name : Ms Nurul Izzah Bte Anwar Post : Daughter of Ex. Deputy Prime Minister Passport No. : R 671918 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : C-719-418-210 (M) Amount : USD 13,000,000.00 Date of opening account : 17/06/96 Date of Maturity : 17/06/99 8. Name : Ms Nurul Izzah Bte Anwar Post : Daughter of Ex. Deputy Prime Minister Passport No. : R 671918 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : F-817-200-11 (C) Amount : USD 12,500,000.00 Date of opening account : 03/12/96 Date of Maturity : 03/12/99 9. Name : Ms Nurul Izzah Bte Anwar Post : Daughter of Ex. Deputy Prime Minister Passport No. : R 671918 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 5 years Account No : G-211-922-718-2 (D) Amount : USD 15,000,000.00 Date of opening account : 12/07/97 Date of Maturity : 12/07/02 10. Name : Ms Nurul Izzah Bte Anwar Post : Daughter of Ex. Deputy Prime Minister Passport No. : R 671918 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 1 years Account No : F-3532-3310-501 (NG) Amount : USD 15,500,000.00 Date of opening account : 21/09/98 Date of Maturity : 21/09/99 11. Name : Ms Nurul Izzah Bte Anwar Post : Daughter of Ex. Deputy Prime Minister Passport No. : R 671918 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : DA-9159-7211-819 (M) Amount : USD 4,500,000.00 Date of opening account : 20/05/96 Date of Maturity : 20/05/99 12. Name : Ms Nurul Izzah Bte Anwar Post : Daughter of Ex. Deputy Prime Minister Passport No. : R 671918 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : ME-3138-5144-219 (A) Amount : USD 10,000,000.00 Date of opening account : 08/09/97 Date of Maturity : 08/09/00 13. 13. Name : Ms Nurul Nuha Bte Anwar Post : Daughter of Ex. Deputy Prime Minister Passport No. : R 719325 (M) Bank : Israeli National Bank Type of Account : Current Account Account No : A-7213-4441-223 (MB) Amount : USD 15,500,000.00 Date of opening account : 11/12/97 Withdrawal : USD 5,000,000.00 on 10/02/98 Cheque No. F2912718 Deposit : USD 9,500,000.00 Last Balance : USD 19,500,000.00 14. Name : Ms Nurul Nuha Bte Anwar Post : Daughter of Ex. Deputy Prime Minister Passport No. : R 719325 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 1 years Account No : F-3518-3279-441 (ND) Amount : USD 10,000,000.00 Date of opening account : 08/09/98 Date of Maturity : 08/09/99 15. Name : Ms Nurul Nuha Bte Anwar Post : Daughter of Deputy Prime Minister Passport No. : R 719325 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : M-3121-3149-512 (D) Amount : USD 7,000,000.00 Date of opening account : 03/12/95 Date of Maturity : 03/12/98 16. Name : Ms Nurul Iman Bte Anwar Post : Daughter of Deputy Prime Minister Passport No. : R 914315 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : LA-5716-3919-862 (C) Amount : USD 15,000,000.00 Date of opening account : 16/08/96 Date of Maturity : 16/08/99 17. Name : Ms Nurul Iman Bte Anwar Post : Daughter of Deputy Prime Minister Passport No. : R 914315 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit 2 years Account No : CM-6983-7419-365 (F) Amount : S $ 10,000,000.00 Date of opening account : 29/06/97 Date of Maturity : 29/06/99 18. Name : Ms Nurul Iman Bte Anwar Post : Daughter of Deputy Prime Minister Passport No. : R 914315 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit 2 years Account No : JE-8145-6073-396 (L) Amount : S $ 5,000,000.00 Date of opening account : 15/11/97 Date of Maturity : 15/11/99 19. Name : Ms Nurul Iman Bte Anwar Post : Daughter of Deputy Prime Minister Passport No. : R 914315 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit 3 years Account No : YE-3909-2616-398 (M) Amount : S $ 10,000,000.00 Date of opening account : 25/11/97 Date of Maturity : 25/11/00 20. Name : Ms Nurul Iman Bte Anwar Post : Daughter of Deputy Prime Minister Passport No. : R 914315 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 1 years Account No : G-7051-3996-521 (EC) Amount : USD 12,500,000.00 Date of opening account : 26/09/98 Date of Maturity : 26/09/99 21. Name : Ms Nurul Ilham Bte Anwar Post : Daughter of Deputy Prime Minister Passport No. : R 639296 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : M-2074-6219-332 (E) Amount : USD 8,000,000.00 Date of opening account : 05/06/97 Date of Maturity : 05/06/99 22. Name : Ms Nurul Ilham Bte Anwar Post : Daughter of Deputy Prime Minister Passport No. : R 639296 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : DL-6074-3691-7785 (E) Amount : USD 3,000,000.00 Date of opening account : 26/09/97 Date of Maturity : 26/09/00 23. Name : Ms Nurul Ilham Bte Anwar Post : Daughter of Deputy Prime Minister Passport No. : R 639296 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit 3 years Account No : CF-3711-5681-742 (G) Amount : S $ 7,000,000.00 Date of opening account : 06/07/96 Date of Maturity : 06/07/99 24. Name : Mr Ihsan Bin Anwar Post : Son of Deputy Prime Minister Passport No. : R 697339 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : EX-6965-7718-396 (D) Amount : USD 15,000,000.00 Date of opening account : 19/11/97 Date of Maturity : 19/11/99 25. Name : Mr Ihsan Bin Anwar Post : Son of Deputy Prime Minister Passport No. : R 697339 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit 2 years Account No : FN-1799-6673-983 (M) Amount : S $ 10,000,000.00 Date of opening account : 21/01/98 Date of Maturity : 21/01/00 TOTAL : USD 199.45 MILLION AND S $ 42,000,000.00 IN FIXED DEPOSIT AIK,,,KRONI-KRONI PAK NUAR PON ADA JUGAK,,,,JOM TENGOK DI BAWAH... Ponder on the amount and think for yourself how could they have acquired these vast amount of wealth just being the wife and children of the DPM of Malaysia ???? CRONIES WEALTH: FATHER OF ANWAR 1. Name : Mr. Ibrahim Bin Abdul Rahman Post : Father of Ex.Deputy Prime Minister Passport No. : C 341872 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : BB-1792-5126-2197-14 (XD) Amount : USD 6,600,000.00 Date of opening account : 14/12/96 Date of Maturity : 14/12/98 2. Name : Mr. Ibrahim Bin Abdul Rahman Post : Father of Ex. Deputy Prime Minister Passport No. : C 341872 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : MG-3014-2132-5188-19 (NF) Amount : USD 11,500,000.00 Date of opening account : 16/05/97 Date of Maturity : 16/05/00 3. Name : Mr. Ibrahim Bin Abdul Rahman Post : Father of Ex. Deputy Prime Minister Passport No. : C 341872 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : NE-5179-2212-6125-42 (CE) Amount : USD 5,000,000.00 Date of opening account : 18/06/98 Date of Maturity : 18/06/00 TOTAL: USD 23,100,00.00 CRONIES Berikut pula transaksi yang dibuat oleh beberapa anggota keluarga Anwar di Bank of Israel 26. Name : Mr. Raja Ahmad Shahrir Raja Salim Post : Son in law of Ex. Deputy Prime Minister Passport No. : D 371981 (M) Bank : American Express Bank Type of Account : Current Account Account No : E-7194-303-45-G Amount : USD 7,500,000.00 Date of opening account : 22/12/95 Withdrawal : USD 2,500,000.00 on 10/01/96 Cheque No. F1742330 Withdrawal : USD 1,000,000.00 on 16/03/96 Cheque No. F1742331 Withdrawal : USD 1,000,000.00 on 01/07/96 Cheque No. F1742332 Withdrawal : USD 500,000.00 on 11/06/97 Cheque No. F1742333 27. Name : Mr. Raja Ahmad Shahrir Raja Salim Post : Son in law of Deputy Prime Minister Passport No. : D 371981 (M) Bank : Citibank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : J-321-3352-339-G Amount : USD 8,000,000.00 Date of opening account : 14/07/96 Date of Maturity : 14/07/99 28. 3. Name : Ms. Hajjah Che Yan Post : Mother of Deputy Prime Minister Passport No... : D 691245 (M) Bank : American Express Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : AC- 4192-443-54-E Amount : USD 5,000,000.00 Date of opening account : 27/11/96 Date of Maturity : 27/11/99 29. Name : Ms. Rehan Bte Ibrahim Post : Sister of Deputy Prime Minister Passport No. : D 391274 (M) Bank : Bank Of Nova Scotia Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : LA- 7211-3647-341 G Amount : USD 5,000,000.00 Date of opening account : 10/06/96 Date of Maturity : 10/06/99 30. Name : Ms. Rehan Bte Ibrahim Post : Sister of Deputy Prime Minister Passport No. : D 391274 (M) Bank : Bank Of China Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : CL 4223-6162-47 M Amount : USD 2,500,000.00 Date of opening account : 21/09/96 Date of Maturity : 21/09/96 31. 6. Name : Mr. Mokhtar Bin Ibrahim Post : Brother of Deputy Prime Minister Passport No. : D 512717 (M) Bank : American Express Bank Type of Account : Fixed Deposit (Foreign Currency) 5 years Account No : AF- 3712-229-33-Y Amount : USD 7,700,000.00 Date of opening account : 15/06/96 Date of Maturity : 15/06/01 32. Name : Mr. Mokhtar Bin Ibrahim Post : Brother of Deputy Prime Minister Passport No. : D 512717 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : F-3091-9211-39 (O) Amount : USD 5,000,000...00 Date of opening account : 19/08/96 Date of Maturity : 19/08/99 33. Name : Mr. Marzuki Bin Ibrahim Post : Brother of Deputy Prime Minister Passport No. : D 299671 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit 3 years Account No : M-5244-6052-69 (D) Amount : S $ 10,000,000.00 Date of opening account : 07/05/97 Date of Maturity : 07/05/00 34. Name : Mr. Marzuki Bin Ibrahim Post : Brother of Deputy Prime Minister Passport No. : D 299671 (M) Bank : Development Bank of Singapore Type of Account : Fixed Deposit 2 years Account No : C-2965-173-384-F Amount : S $ 5,000,000.00 Date of opening account : 29/11/96 Date of Maturity : 29/11/98 35. Name : Mr. Rosli Bin Ibrahim Post : Brother of Deputy Prime Minister Passport No. : D 423717 (M) Bank : Development Bank of Singapore Type of Account : Fixed Deposit 2 years Account No : CA-3129-662-919-G Amount : S $ 2,500,000.00 Date of opening account : 06/03/97 Date of Maturity : 06/03/99 36. Name : Mr. Rosli Bin Ibrahim Post : Brother of Deputy Prime Minister Passport No. : D 423717 (M) Bank : Bank of China Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : E-699-3172-982 (B) Amount : USD 8,500,000.00 Date of opening account : 02/09/96 Date of Maturity : 02/09/99 37. Name : Mr. Rosli Bin Ibrahim Post : Brother of Deputy Prime Minister Passport No. : D 423717 (M) Bank : American Express Bank Type of Account : Fixed Deposit 3 years Account No : CA-5098-344-66-D Amount : S $ 5,000,000.00 Date of opening account : 12/06/96 Date of Maturity : 12/06/99 38. Name : Mr. Idrus Bin Ibrahim Post : Brother of Deputy Prime Minister Passport No. : D 862411 (M) Bank : Citibank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : DD-2141-7922-549-F Amount : USD $ 5,000,000.00 Date of opening account : 21/04/97 Date of Maturity : 21/04/99 39. Name : Mr. Idrus Bin Ibrahim Post : Brother of Deputy Prime Minister Passport No. : D 862411 (M) Bank : United Overseas Bank Type of Account : Fixed Deposit 2 years Account No : M-3914-7179-212-D Amount : S $ 5,500,000.00 Date of opening account : 28/05/97 Date of Maturity : 28/05/99 40. Name : Mr. Idrus Bin Ibrahim Post : Brother of Deputy Prime Minister Passport No. : D 862411 (M) Bank : Development Bank of Singapore Type of Account : Fixed Deposit 2 years Account No : B 1712-341-619-C Amount : S $ 2,000,000.00 Date of opening account : 29/06/97 Date of Maturity : 29/06/99 41. Name: Mr. Rani Bin Ibrahim Post : Brother of Deputy Prime Minister Passport No. : D 541781 (M) Bank : Bank of China Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : D 319-2218-512-J Amount : USD 3,500,000.00 Date of opening account : 28/02/98 Date of Maturity : 28/02/01 42. Name : Mr. Rani Bin Ibrahim Post : Brother of Deputy Prime Minister Passport No. : D 541781 (M) Bank : Citibank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : M 374-6593-88 D Amount : USD 4,000,000.00 Date of opening account : 08/06/97 Date of Maturity : 08/06/99 43. Name : Mr. Rani Bin Ibrahim Post : Brother of Deputy Prime Minister Passport No. : D 541781 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : BD 5211-7925-8716-51 MA Amount : USD 6,500,000.00 Date of opening account : 08/06/97 Date of Maturity : 08/06/99 44. Name : Ms. Farizon Bte Ibrahim Post : Sister of Deputy Prime Minister Passport No. : D 831569 (M) Bank : American Express Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : E- 6654-662-719-M Amount : USD 5,000,000.00 Date of opening account : 09/07/96 Date of Maturity : 09/07/99 45. Name : Ms. Farizon Bte Ibrahim Post : Sister of Deputy Prime Minister Passport No. : D 831569 (M) Bank : American Express Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : J-5152-6161-311-D Amount : USD 5,000,000.00 Date of opening account : 24/01/97 Date of Maturity : 24/01/00 46. Name : Ms. Farizon Bte Ibrahim Post : Sister of Deputy Prime Minister Passport No. : D 831569 (M) Bank : Israel National Bank Type of Account : Fixed Deposit (Foreign Currency) 3 years Account No : FG 3469-4462-9172 (DE) Amount : USD 10,000,000.00 Date of opening account : 21/09/96 Date of Maturity : 21/09/99 47. Name : Mr. Azmin Bin Ali Post : Friend of Deputy Prime Minister Passport No. : D 659711 (M) Bank : Israel National Bank Type of Account : Fixed Deposit 2 years Account No : H 7639-1722-5243 (MG) Amount : S $ 5,000,000.00 Date of opening account : 09/06/97 Date of Maturity : 09/06/99 48. Name : Mr. Azmin Bin Ali Post : Friend of Deputy Prime Minister Passport No. : D 659711 (M) Bank : Israel National Bank Type of Account : Fixed Deposit 1 years Account No : DC 7943-7716-2713 33 NB Amount : S $ 3,500,000.00 Date of opening account : 10/12/97 Date of Maturity : 10/12/98 49. Name : Mr. Azmin Bin Ali Post : Friend of Deputy Prime Minister Passport No. : D 659711 (M) Bank : Israel National Bank Type of Account : Fixed Deposit 2 years Account No : GH 1299-4166-339 A Amount : S $ 5,000,000.00 Date of opening account : 11/06/97 Date of Maturity : 11/06/99 50. Name : Mr. Azmin Bin Ali Post : Friend of Deputy Prime Minister Passport No. : D 659711 (M) Bank : Israel National Bank Type of Account : Fixed Deposit 2 years Account No : D 1471-3134-22 F Amount : S $ 3,000,000.00 Date of opening account : 03/04/97 Date of Maturity : 03/04/99 51. Name : Mr. Azmin Bin Ali Post : Friend of Deputy Prime Minister Passport No. : D 659711 (M) Bank : Citibank Type of Account : Fixed Deposit 2 years Account No : AB 7193-4111-331 (A) Amount : S $ 6,000,000.00 Date of opening account : 20/12/96 Date of Maturity : 20/12/98 52. Name : Mr. Wan Ismail Bin Wan Mahmud Post : Father in Law of Deputy Prime Minister Passport No. : R 515341 (M) Bank : Citibank Type of Account : Fixed Deposit (Foreign Currency 3 years Account No : FA 9132-3156-212 E Amount : USD 2,000,000.00 Date of opening account : 11/04/96 Date of Maturity : 11/04/99 53. Name : Mr. Wan Ismail Bin Wan Mahmud Post : Father in Law of Deputy Prime Minister Passport No. : D 515341 (M) Bank : Citibank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : M 819-5512-71 D Amount : USD 3,000,000.00 Date of opening account : 06/05/97 Date of Maturity : 06/05/99 54. Name : Mr. Wan Ismail Bin Wan Mahmud Post : Father in Law of Deputy Prime Minister Passport No. : D 515341 (M) Bank : Citibank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : M 819-5512-71 D Amount : USD 3,000,000.00 Date of opening account : 06/05/97 Date of Maturity : 06/05/99 55. Name : Mr. Kamaruddin Bin Jaafar Post : Friend of Deputy Prime Minister Passport No. : R 814239 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit 3 years Account No : GM 5210-6125-8862-49 DG Amount : S $ 5,000,000.00 Date of opening account : 10/04/96 Date of Maturity : 10/04/99 56. Name : Mr. Abdul Rahim Bin Md Ghouse Post : Friend of Deputy Prime Minister Passport No. : R 722217 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : HD 4179-2416-3829-31AD Amount : USD 3,500,000.00 Date of opening account : 21/12/96 Date of Maturity : 21/12/98 57. Name : Mr. Shamsidar BteTaharin Post : Friend of Deputy Prime Minister Passport No. : E 691432 (M) Bank : Israeli National Bank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : SD 3912-4942-6918-72 DA Amount : S $ 4,000,000.00 Date of opening account : 03/12/96 Date of Maturity : 03/12/98
Posted on: Sat, 22 Jun 2013 15:16:51 +0000