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[PANAS] WikiLeaks dedah Kekayaan Tun Mahathir, anak & kroni

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WikiLeaks Releases Secret Bank Accounts of Mahathir's family and his cronies


FIXED DEPOSIT ACCOUNTS OF MAHATHIR'S WIFE AND 5 OF HIS CHILDREN AS WELL AS HIS CRONIES


The information regarding the Fixed Deposit Accounts of Mahathir's

wife and 3 of his children are as below.

These accounts were opened at an Israeli Singapore-based bank in the

neighboring country of Singapore .

The bank is ISRAELI NATIONAL BANK.

That vast amount of monies could have been derived through the following:

i. Deposited by an agent of the Israeli Government or any other

foreign government.

ii. Derived from various companies of Mahathir's cronies.

iii. Or could be part of the RM1Bil missing from UMNO's account which

Anwar Ibrahim brought up before he was dismissed from UMNO.

Details of accounts are as follow:


Family of Dr. Mahathir:

1. Name : Ms Siti Hasmah Bte Mohamed Ali

Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali

Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali

Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali

Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali

Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali

Post : Wife of Prime Minister

Passport No. : D 173596 (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 Marina Bte Mahathir

Post : Daughter ; Malaysia AIDS Council President

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 Marina Bte Mahathir

Post : Daughter ; Malaysia AIDS Council President

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 Marina Bte Mahathir

Post : Daughter ; Malaysia AIDS Council President

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 : Mr Mokhzani Bin Mahathir

Post : Son of Prime Minister

Passport No. : R 719325 (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

Maklumat terperinci sila klik sumber, di sini.

Comments (2)

ini cerita lama laa bro ..... dah lama dah.....
dah check pun semuanya penipu laa beb.... wikileaks pun nape lambat siar bende penipu nih .... kelakor laa cite basi yg tak betul

setahu saya wikileaks ni dpt dr sumber yg boleh dipercayai, kalu x dah byk pihak akan saman die..

[PANAS] WikiLeaks dedah Kekayaan Tun Mahathir, anak & kroni
Sabtu, Januari 15, 2011 | Author: Tuk Kiyai

WikiLeaks Releases Secret Bank Accounts of Mahathir's family and his cronies


FIXED DEPOSIT ACCOUNTS OF MAHATHIR'S WIFE AND 5 OF HIS CHILDREN AS WELL AS HIS CRONIES


The information regarding the Fixed Deposit Accounts of Mahathir's

wife and 3 of his children are as below.

These accounts were opened at an Israeli Singapore-based bank in the

neighboring country of Singapore .

The bank is ISRAELI NATIONAL BANK.

That vast amount of monies could have been derived through the following:

i. Deposited by an agent of the Israeli Government or any other

foreign government.

ii. Derived from various companies of Mahathir's cronies.

iii. Or could be part of the RM1Bil missing from UMNO's account which

Anwar Ibrahim brought up before he was dismissed from UMNO.

Details of accounts are as follow:


Family of Dr. Mahathir:

1. Name : Ms Siti Hasmah Bte Mohamed Ali

Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali

Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali

Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali

Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali

Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali

Post : Wife of Prime Minister

Passport No. : D 173596 (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 Marina Bte Mahathir

Post : Daughter ; Malaysia AIDS Council President

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 Marina Bte Mahathir

Post : Daughter ; Malaysia AIDS Council President

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 Marina Bte Mahathir

Post : Daughter ; Malaysia AIDS Council President

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 : Mr Mokhzani Bin Mahathir

Post : Son of Prime Minister

Passport No. : R 719325 (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

Maklumat terperinci sila klik sumber, di sini.
This entry was posted on Sabtu, Januari 15, 2011 and is filed under . You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

2 komen:

On 17 Januari 2011 4:34 PTG , Tanpa Nama berkata...

ini cerita lama laa bro ..... dah lama dah.....
dah check pun semuanya penipu laa beb.... wikileaks pun nape lambat siar bende penipu nih .... kelakor laa cite basi yg tak betul

 
On 19 Januari 2011 10:33 PG , Tanpa Nama berkata...

setahu saya wikileaks ni dpt dr sumber yg boleh dipercayai, kalu x dah byk pihak akan saman die..