Khamis, 17 November 2011

Harta Ismet Ulam Raja Dan Kroni Di Luar Negara



EXCLUSIF : KEKAYAAN ANWAR DAN KRONI

BONGKAR! PENDEDAHAN PENUH KEKAYAAN ANWAR, KELUARGA DAN KRONINYA!

Details of accounts are as follow: Family of Anwar:

1. Name : Ms Wan Azizah Bte Wan Ismail Post : Wife of 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 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 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 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 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 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 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 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 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 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 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 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 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 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

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 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 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 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
26. Name : Mr. Raja Ahmad Shahrir Raja Salim Post : Son in law of 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

2 ulasan:

  1. Dgn begitu banyak wang yg ada pd Anwar, patutlah Mahathir terpaksa buang TPMnya.

    BalasPadam
  2. GEMPAR!!!.... Projek Taman Tema Air Di Teluk Bahang.

    Sila lihat posting terbaru di

    http://blogpendekarsiber.blogspot.com/

    BalasPadam