Fwd: Fw: WikiLeaks Releases Secret Bank Accounts of Mahathir's family " MALAYSIA BOLIH "

[Malini Kumar]

Folks,   Just take a look at the bank accounts of Mahathir's family including that of some of his ministers. Where on earth could they have got such money from?        Subject: The Thief & His Family Date:   From:     The thief & his family...... 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. � � � � Nam e : 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. � � � � Nam e : 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. � � � � Nam e : 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. � � � � Nam e : 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. � � � � Nam e : 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. � � � � Nam e : 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. � � � � Nam e : 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. � � � � Nam e : 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. � � � � Nam e : 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. � � � � Nam e : 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 11. � � � � Nam e : 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) 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. � � � � Nam e : 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) 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. Nam e : Mr Mokhzani Bin Mahathir Post : Son of 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. � � � � Nam e : 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-3518-3279- 441 (ND) Amount : USD 10,000,000.00 Date of opening account : 08/09/98 Date of Maturity : 08/09/99 15. � � � � Nam e : 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) 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. � � � � Nam e : Mr Mirzan Bin Mahathir Post : Son of 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. � � � �17. Nam e : Mr Mirzan Bin Mahathir Post : Son of 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. � � � �18. Nam e : Mr Mirzan Bin Mahathir Post : Son of 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. � � � �19. Nam e : Mr Mirzan Bin Mahathir Post : Son of 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. � � � �20. Nam e : Mr Mirzan Bin Mahathir Post : Son of 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. � � � �21. Nam e : Mr Mukhriz Bin Mahathir Post : Son of 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. � � � �22. Nam e : Mr Mukhriz Bin Mahathir Post : Son of 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. � � � �23. Nam e : Mr Mukhriz Bin Mahathir Post : Son of 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. � � � �24. Nam e : Ms Melinda Bte Mahathir Post : Daughter of 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. � � � �25. Nam e : Ms Melinda Bte Mahathir Post : Daughter of 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� 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 PM of Malaysia ???? � CRONIES WEALTH: BROTHER-IN-LAW OF MAHATHIR 1 Nam e : Mr. Hashim Bin Mohamed Ali Post : Brother-in-law of 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. Nam e : Mr. Hashim Bin Mohamed Ali Post : Brother-in-law of 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. Nam e : Mr. Hashim Bin Mohamed Ali Post : Brother-in-law of 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 CABINET MINISTERS (TO BE CONTINUED LATER ??.) 26. � �1. Nam e : Mr. Mohammad Najib Bin Abdul Razak Post : Minister of Education 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. � � Nam e : Mr. Syed Hamid Bin Syed Albar Post : Minister of Defence Passport No. : D 691245 (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. Nam e : Mr. Syed Hamid Bin Syed Albar Post : Minister of Defence 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. � �4. Nam e : Ms. Rafidah Bte Aziz Post : Minister of International Trade And Industry 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. � �5. Nam e : Ms. Rafidah Bte Aziz Post : Minister of International Trade And Industry 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. Nam e : Mr. Muhyuddin Bin Yassin Post : Minister of Youth and Sports 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. � �7. Nam e : Mr. Megat Junid Bin Megat Ayob Post : Minister of Domestic Trade and Consumer Affairs Passport No. : D 299671 (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. � �8. Nam e : Mr. Megat Junid Bin Megat Ayob Post : Minister of Domestic Trade and Consumer Affairs 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. � �9. Nam e : Mr. Mohammad Bin Rahmat Post : Minister of Information Passport No. : D 423717 (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. � �10. Nam e : Mr. Mohammad Bin Rahmat Post : Minister of Information 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. � �11. Nam e : Mr. Sabbarudin Bin Chik Post : Minister of Culture, Arts and Tourism Passport No. : D 196432 (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. � �12. Nam e : Mr. Mustapa Bin Mohamed Post : Minister of Entrepreneur Second Finance Minister Passport No. : D 862411 (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. � �13. Nam e : Mr. Mustapa Bin Mohamed Post : Minister of Entrepreneur Second Finance 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. � �14. Nam e : Ms. Siti Zaharah Binti Sulaiman Post : Deputy Minister of Health Passport No. : D 594071 (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. � �15. Nam e : Mr. Tajol Rosli Bin Mohammad Ghazali Post : Deputy Home Affairs Minister Passport No. : D 691872 (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. � �16. Nam e : Mr. Abdul Kadir Bin Sheikh Fadzir Post : Deputy Minister Human Resources 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. � �17. Nam e : Mr. Ibrahim Saad Post : Deputy Minister PM Department Passport No. : D 891741 (M) Bank : Citibank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : M �374-6593-88� 374-6593-88 D Amount : USD 4,000,000.00 Date of opening account : 08/06/97 Date of Maturity : 08/06/99 43. � �18. Nam e : Mr. Mohamed Nazri Bin Aziz Post : Deputy Minister PM Department Passport No. : D 871945 (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. � �19. Nam e : Mr. Mohamad Isa Bin Abdul Samad Post : Chief Minister of Negeri Sembilan 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. � �20. Nam e : Mr. Mohamad Isa Bin Abdul Samad Post : Chief Minister of Negeri Sembilan 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. � �21. Nam e : Mr. Sanusi Bin Junid Post : Chief Minister of Kedah Passport No. : D 659711 (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. � �22. Nam e : Mr. Sanusi Bin Junid Post : Chief Minister of Kedah 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. � �23. Nam e : Mr. Sanusi Bin Junid Post : Chief Minister of Kedah 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. � �24. Nam e : Mr. Abdul Ghani Bin Othmman Post : Chief Minister of Johore Passport No. : D 615791 (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. � �25. Nam e : Mr. Abdul Ghani Bin Othmman Post : Chief Minister of Johore Passport No. : D 615791 (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. � �26. Nam e : Mr Ramli Bin Ngah Talib Post : Chief Minister of Perak Passport No. : D 774511 (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. � �27. Nam e : Mr. Abu Zahar Bin Isnin Post : Chief Minister of Malacca 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. � �28. Nam e : Mr. Abu Hassan Bin Omar Post : Chief Minister of Selangor Passport No. : D 493718 (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. � � Nam e : Mr. Abu Hassan Bin Omar Post : Chief Minister of Selangor Passport No : D 493718 (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 SENIOR PERSONNEL AROUND MAHATHIR 55. � �1. Nam e : Mr. Abdul Aziz Bin Ismail Post : Chief Private Secretary of PM 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. � �2. Nam e : Mr. Abdul Aziz Bin Shamsuddin Post : Political Secretary 1 to PM 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. � �3. Nam e : Mr. Mohammad Noordin Bin Bachik Post : Private Secretary to PM 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