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Tuesday 22 November 2011

Keluarga kaya di Malaysia jatuh kepada...


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. 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

KRONI ANWAR:

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

Sumber: Anti DAP Club FB Pages
Jumlahkanlah berapa banyaknya wang yang disimpan oleh Anu Ghairah seorang ini di Israel.

Dan kita perlu ingat bahawa deposit wang tunai ini bukan sahaja membantu bank tersebut dalam mengukuhkan pelaburan mereka, bahkan turut menyumbang kepada kedudukan ekonomi negara yang terlibat.

1 comment:

  1. Warkah ini perlu diedar secara besar-besaran. Sebagaimana mereka jaja sedunia pasal:
    nfc
    cincin rm24j
    najib altantuya
    rasuah kapal selam
    bersih 2
    sexsualiti merdeka
    dll

    Kita nak dengar bagaimana pula mereka nak sangkal posting di atas. Kita nak tahu siapa jujur dan siapa temberang?

    wmwi

    ReplyDelete