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
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
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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..