The embezzlers and the embezzlements

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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)
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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. 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. Name : 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. 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. 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

gatha wong 1:53 PM
      21. Name : 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. Name : 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. Name : 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. 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. Name : 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
 22.     2. Name : 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
      27.  Name : 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. Name : 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